| Entity Name: | VILLA VALENCIA RESIDENCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA VALENCIA RESIDENCES 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: | 29 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L20000035682 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 biscayne bld, miami, FL, 33161, US |
| Mail Address: | 11077 biscayne bld, miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SERGIO | Manager | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| LA MORGIA LORENA | Auth | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| JIMENEZ SERGIO | Agent | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | JIMENEZ, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 11077 biscayne bld, ste 302, miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 11077 biscayne bld, ste 302, miami, FL 33161 | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-02-10 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
