| Entity Name: | LUIS VILANOVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS VILANOVA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 2018 (7 years ago) |
| Date of dissolution: | 11 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2024 (4 months ago) |
| Document Number: | L18000156987 |
| FEI/EIN Number |
30-1111996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 NE 190 ST, APT 107, Aventura, FL, 33180-3175, US |
| Mail Address: | 2975 NE 190 ST, APT 107, Aventura, FL, 33180-3175, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILANOVA LUIS A | Manager | 2975 NE 190 ST, Aventura, FL, 331803175 |
| VILANOVA LUIS A | Agent | 2975 NE 190 ST, Aventura, FL, 331803175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128180 | VILLANOVA CIGARS | EXPIRED | 2019-12-04 | 2024-12-31 | - | 2975 NE 190TH ST. APT 107, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 2975 NE 190 ST, APT 107, Aventura, FL 33180-3175 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2975 NE 190 ST, APT 107, Aventura, FL 33180-3175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2975 NE 190 ST, 107, Aventura, FL 33180-3175 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | VILANOVA, LUIS A | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000426454 | ACTIVE | 1000000933230 | DADE | 2022-09-02 | 2042-09-07 | $ 7,897.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-11-19 |
| Florida Limited Liability | 2018-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7817808404 | 2021-02-12 | 0455 | PPS | 1001 NW 7th St, Miami, FL, 33136-3111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1346467408 | 2020-05-04 | 0455 | PPP | 1001 7th st 105, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
