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VILLA PAULA THREE LAKES LLC. - Florida Company Profile

Company Details

Entity Name: VILLA PAULA THREE LAKES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VILLA PAULA THREE LAKES 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 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000179992
FEI/EIN Number APPLIED FOR

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

Address: 14551 sw 136 pl, MIAMI, FL 33186
Mail Address: 13727 SW 152 ST OFF 347, OFFICE 347, MIAMI, FL 33177 MO
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES ZAMUDIO, P.A. Agent -
ANDRES ZAMUDIO, P.A. Manager -
zamudio, manuel G, SR Manager 13727 SW 152 ST, OFFICE 347 miami, FL 33177
Vallejo, Maria C. Manager 13727 sw 152 st, 347 MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 14551 sw 136 pl, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 8950 sw 74 ct, OFFICE 2201, miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State