| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA MARITZA | Authorized Member | 8724 SUNSET DR, #163, MIAMI, FL, 33173 |
| VILLANUEVA MARITZA | Agent | 8724 SUNSET DR, #163, MIAMI, FL, 33173 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4657217709 | 2020-05-01 | 0455 | PPP | 8724 SUNSET DRIVE 163, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
