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VILLAVAL LLC - Florida Company Profile

Company Details

Entity Name: VILLAVAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAVAL 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: 16 Jul 2019 (6 years ago)
Date of dissolution: 23 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: L19000183432
FEI/EIN Number 84-2565256

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

Address: 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS DAVID Authorized Member 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL, 33160
VALERA MARIANA Authorized Member 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL, 33160
VILLALOBOS DAVID Agent 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-23 - -
LC STMNT OF RA/RO CHG 2020-07-15 - -
REGISTERED AGENT NAME CHANGED 2020-07-15 VILLALOBOS, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2020-07-15 17103 N BAY RD APT 402, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-23
CORLCRACHG 2020-07-15
ANNUAL REPORT 2020-04-21
Florida Limited Liability 2019-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State