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VILLANUEVA & CORDERO LLC - Florida Company Profile

Company Details

Entity Name: VILLANUEVA & CORDERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLANUEVA & CORDERO 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: 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: 12 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000102171
FEI/EIN Number 83-4508111

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

Address: 412 Summit Ridge Place Unit # 100, LONGWOOD, FL, 32779, US
Mail Address: 412 Summit Ridge Place apt 100, Longwood, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA PEREZ LUIS R Manager 412 Summit Ridge Place apt 100, Longwood, FL, 32779
CORDERO RAMONA I Manager 412 Summit Ridge Place apt 100, Longwood, FL, 32779
VILLANUEVA PEREZ LUIS R Agent 412 Summit Ridge Place apt 100, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-03-22 412 Summit Ridge Place Unit # 100, LONGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 412 Summit Ridge Place apt 100, Longwood, FL 32779 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 412 Summit Ridge Place Unit # 100, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State