| Entity Name: | VILLEGAS CASTLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLEGAS CASTLE, 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. |
| 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: | 15 Aug 2019 (6 years ago) |
| Document Number: | L19000204612 |
| FEI/EIN Number |
84-2750438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1322 S. KILLIAN DRIVE, LAKE PARK, FL, 33403, US |
| Mail Address: | 1322 S. KILLIAN DRIVE, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JULIO C | President | 1322 S. KILLIAN DRIVE, LAKE PARK, FL, 33403 |
| M. TIMOTHY HANLON | Agent | 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
