Search icon

VILLAVERDE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VILLAVERDE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAVERDE ENTERPRISES, 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: 24 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2019 (6 years ago)
Document Number: L19000132884
FEI/EIN Number 84-1894629

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

Address: 12201 SW 128TH CT UNIT 107, MIAMI, FL, 33186, US
Mail Address: 12201 SW 128TH CT UNIT 107, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVERDE ROBERTO Manager 13490 SW 144 TERRACE, MIAMI, FL, 33186
MEDEROS RALPH Agent 4114 NW 4TH TERR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2020-01-07
LC Amendment 2019-05-31
Florida Limited Liability 2019-05-24

Date of last update: 02 May 2025

Sources: Florida Department of State