| Entity Name: | VILLAESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAESTATES 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: | 02 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L19000293741 |
| FEI/EIN Number |
35-2695629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7587 NW 70 WAY, PARKLAND, FL, 33067, US |
| Mail Address: | 7587 NW 70 WAY, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA MARIN SANDRA C | Manager | 7587 NW 70 WAY, PARKLAND, FL, 33067 |
| KEITH TRUSSLER MICHAEL | Manager | 7587 NW 70 WAY, PARKLAND, FL, 33067 |
| OCHOA MARIN DIANA C | Manager | 7587 NW 70 WAY, PARKLAND, FL, 33067 |
| Vergara Gonzalez Juan | Manager | 7587 NW 70 WAY, PARKLAND, FL, 33067 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | AV ACCOUNTING ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-15 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
