| Entity Name: | VILLAFONSO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAFONSO INVESTMENTS, 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: | 06 Mar 2020 (5 years ago) |
| Document Number: | L20000074549 |
| FEI/EIN Number |
84-5092283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 OCEAN COURSE AVE, DAVENPORT, FL, 33896, US |
| Mail Address: | 12737 Anson Manor CT, ORLANDO, FL, 32821, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villacres Bolivar G | Authorized Member | 581 OCEAN COURSE AVE, DAVENPORT, FL, 33896 |
| Afonso Suarez Ysabel Z | Authorized Member | 581 OCEAN COURSE AVE, DAVENPORT, FL, 33896 |
| LINARES TREJO MILEXA | Agent | 12737 Anson Manor CT, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 581 OCEAN COURSE AVE, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-12 | 12737 Anson Manor CT, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 581 OCEAN COURSE AVE, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
