| Entity Name: | VILLA BELLA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA BELLA II 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: | 30 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L19000245648 |
| FEI/EIN Number |
84-3352760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| Mail Address: | 11 LAKE SHORE DR, KEY LARGO, FL, 33037, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREGROSA JOHN | Authorized Member | 11 LAKE SHORE DR, KEY LARGO, FL, 33037 |
| TORREGROSA JOHN | Agent | 11 LAKE SHORE DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | TORREGROSA, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-02-25 |
| Florida Limited Liability | 2019-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2194318606 | 2021-03-13 | 0455 | PPS | 11 Lake Shore Dr, Key Largo, FL, 33037-2512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7014437204 | 2020-04-28 | 0455 | PPP | 1750 BAYSHORE DR apt 1910, MIAMI, FL, 33132-3207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
