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H VILLA COMPANY LLC

Company Details

Entity Name: H VILLA COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2018 (7 years ago)
Document Number: L18000141779
FEI/EIN Number 30-1090457
Address: 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976
Mail Address: 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
VALDEZ ARREZ, JOSE SANTOS Agent 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976

Managing Member

Name Role Address
VALDEZ ARREZ, JOSE SANTOS Managing Member 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976
THOMAS, GARY Managing Member 225 NE 7TH AVE, CAPE CORAL, FL 33909
VALDEZ VILLA, JOSE JOEL Managing Member 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976
ALONSO, HORTENCIA VILLA Managing Member 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 No data
CHANGE OF MAILING ADDRESS 2019-04-23 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 No data
REGISTERED AGENT NAME CHANGED 2019-04-23 VALDEZ ARREZ, JOSE SANTOS No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 4113 DOUGLAS LN, LEHIGH ACRES, FL 33976 No data
LC AMENDMENT 2018-06-29 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-12-12
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
LC Amendment 2018-06-29

Date of last update: 17 Jan 2025

Sources: Florida Department of State