| Entity Name: | VILLA CLAUS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2018 (6 years ago) |
| Document Number: | L18000241276 |
| FEI/EIN Number | 83-2287987 |
| Address: | 10529 LAKE WILLIAMS DR, ODESSA, FL, 33556, US |
| Mail Address: | 10529 LAKE WILLIAMS DR, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PARDO SUAREZ CLAUDIA E | Manager | 10529 LAKE WILLIAMS DR, ODESSA, FL, 33556 |
| VILLAMARIN PARDO JUAN D | Manager | 10529 LAKE WILLIAMS DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | SILVAS FINANCIAL SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 10529 LAKE WILLIAMS DR, ODESSA, FL 33556 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 10529 LAKE WILLIAMS DR, ODESSA, FL 33556 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-29 |
| Florida Limited Liability | 2018-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
