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VILLARREALESTATE LLC - Florida Company Profile

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Company Details

Entity Name: VILLARREALESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLARREALESTATE 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: 19 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2021 (4 years ago)
Document Number: L18000221753
FEI/EIN Number 83-1986046

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

Address: 5914 Hope St, Hollywood, FL, 33021, US
Mail Address: 5914 Hope St, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL HENRY A Authorized Member 5914 Hope St, Hollywood, FL, 33021
VILLARREAL HENRY A Agent 5914 Hope St, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-04-02 - -
REGISTERED AGENT NAME CHANGED 2020-04-02 VILLARREAL, HENRY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2018-09-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000022879. CONVERSION NUMBER 300000185503

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-10-28
REINSTATEMENT 2020-04-02
Florida Limited Liability 2018-09-19

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110912
Current Approval Amount:
110912
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
112367.53

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-03-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State