| Entity Name: | JOSE J VILLAFANA PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE J VILLAFANA PLLC 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: | 21 Feb 2020 (5 years ago) |
| Document Number: | L20000058840 |
| FEI/EIN Number |
84-4995016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3124 MONTSERRAT PLACE, KISSIMMEE, FL, 34743 |
| Mail Address: | 3124 MONTSERRAT PLACE, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANA JOSE J | Authorized Member | 3124 MONTSERRAT PLACE, KISSIMMEE, FL, 34743 |
| VILLAFANA JOSE J | Agent | 3124 MONTSERRAT PLACE, KISSIMMEE, FL, 34743 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-26 |
| Florida Limited Liability | 2020-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5638038110 | 2020-07-19 | 0455 | PPP | 3124 Montserrat place, kissimmee, FL, 34743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
