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VILLA CAPITAL LLC - Florida Company Profile

Company Details

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

VILLA CAPITAL 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: 05 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: L19000265324
FEI/EIN Number NOT APPLICABLE

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

Address: 928 SW 104 WAY, PEMBROKE PINES, FL, 33025, US
Mail Address: 928 SW 104 WAY, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA ALEXANDER A Manager 928 SW 104 WAY, PEMBROKE PINES, FL, 33025
VILLANUEVA ALEXANDER A Agent 928 SW 104 WAY, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-26 928 SW 104 WAY, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-06-26 928 SW 104 WAY, PEMBROKE PINES, FL 33025 -
REINSTATEMENT 2023-01-06 - -
REGISTERED AGENT NAME CHANGED 2023-01-06 VILLANUEVA, ALEXANDER A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-16
LC Amendment 2023-06-26
REINSTATEMENT 2023-01-06
Florida Limited Liability 2019-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State