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VILLA MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VILLA MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA MANAGEMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 2018 (7 years ago)
Document Number: L18000130185
FEI/EIN Number 830697144

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8724 SUNSET DR, #163, MIAMI, FL, 33173, US
Mail Address: 8724 SUNSET DR, #163, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA MARITZA Authorized Member 8724 SUNSET DR, #163, MIAMI, FL, 33173
VILLANUEVA MARITZA Agent 8724 SUNSET DR, #163, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7805
Current Approval Amount:
7805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7886.69

Date of last update: 02 May 2025

Sources: Florida Department of State