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VILLAQUORA LLC - Florida Company Profile

Company Details

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

VILLAQUORA 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: 12 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: L19000200437
FEI/EIN Number 38-4125955

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

Address: 16375 NE 18 AVE., STE. 225, NORTH MIAMI BEACH, FL, 33162
Mail Address: 16375 NE 18 AVE., STE. 225, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONICA MAGDALENA ORDONEZ BACA Manager 5500 ISLAND ESTATES DR., #808N, AVENTURA, FL, 33160
VILLAMAR UTRERAS PEDRO JOSE Manager 5500 ISLAND ESTATES DR., #808N, AVENTURA, FL, 33160
SHAPIRO IRA R Agent 16375 NE 18 AVE., STE. 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-20 - -
REGISTERED AGENT NAME CHANGED 2020-11-20 SHAPIRO, IRA R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-25
REINSTATEMENT 2020-11-20
Florida Limited Liability 2019-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State