VILLAFANE & UDBARDY INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | VILLAFANE & UDBARDY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAFANE & UDBARDY INVESTMENT 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: |
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: | 20 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000224368 |
| Address: | 2125 BISCAYNE BLVD SUITE 370, MIAMI, FL, 33137 |
| Mail Address: | 2125 BISCAYNE BLVD SUITE 370, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANE VELASQUEZ HECTOR A | Authorized Member | 2125 BISCAYNE BLVD SUITE 370, MIAMI, FL, 33137 |
| GONZALEZ VALDERRAMA CAROLINA | Authorized Member | 2125 BISCAYNE BLVD SUITE 370, MIAMI, FL, 33137 |
| UDBARDY JOHN | Authorized Member | 425 NE 22 STREET APT 3005, MIAMI, FL, 33137 |
| UDBARDY JOHN | Agent | 425 NE 22 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-09-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State