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MAURICIO VILLANUEVA LLC - Florida Company Profile

Company Details

Entity Name: MAURICIO VILLANUEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MAURICIO VILLANUEVA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000190343
FEI/EIN Number 85-2241034

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

Address: 13136 SUMMERTON DRIVE, ORLANDO, FL 32824
Mail Address: 13136 SUMMERTON DRIVE, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA, MAURICIO Agent 13136 SUMMERTON DRIVE, ORLANDO, FL 32824
VILLANUEVA, MAURICIO Manager 13136 SUMMERTON DRIVE, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 13136 SUMMERTON DRIVE, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 13136 SUMMERTON DRIVE, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-10-31 13136 SUMMERTON DRIVE, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2022-10-31 VILLANUEVA, MAURICIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-03-28
REINSTATEMENT 2022-10-31
Florida Limited Liability 2020-07-06

Date of last update: 15 Feb 2025

Sources: Florida Department of State