| Entity Name: | BIENES Y RAICES VILLARREAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIENES Y RAICES VILLARREAL 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: |
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: | 27 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L19000057333 |
| FEI/EIN Number |
301178617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 41 ST, DORAL, FL, 33166, US |
| Mail Address: | 8301 NW 41 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES VILLARREAL NATALIA L | Member | 8301 NW 41 ST, DORAL, FL, 33166 |
| Villarreal Barrero Liliana D | Manager | 8301 NW 41 ST, DORAL, FL, 33166 |
| Morales Montana Gabriel A | Member | 8301 NW 41 ST, DORAL, FL, 33166 |
| Morales Villarreal Duban A | Member | 8301 NW 41 ST, DORAL, FL, 33166 |
| Morales Villarreal Santiago | Member | 8301 NW 41 ST, DORAL, FL, 33166 |
| MORALES VILLARREAL SANTIAGO | Agent | 8301 NW 41 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | MORALES VILLARREAL , SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 8301 NW 41 ST, APT 409, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 8301 NW 41 ST, APT 409, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 8301 NW 41 ST, APT 409, DORAL, FL 33166 | - |
| REINSTATEMENT | 2021-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-13 |
| REINSTATEMENT | 2021-02-25 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
