| Entity Name: | VILLARRICA LAKE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLARRICA LAKE INVESTMENT, 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: |
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: | 24 Jul 2020 (5 years ago) |
| Date of dissolution: | 16 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | L20000218620 |
| FEI/EIN Number |
30-1250152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MAC-KAY MAURICIO A | Manager | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
| GUZMAN PACHECO SERGIO A | Manager | 201 S. BISCAYNE BLVD., STE 905, MIAMI, FL, 33131 |
| Saltiel Law Group | Agent | 2600 Douglas Rd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Saltiel Law Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 2600 Douglas Rd, Suite 502, Coral Gables, FL 33134 | - |
| CONVERSION | 2021-02-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000020376. CONVERSION NUMBER 500000210815 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 3350 SW 148TH AVE, STE 134, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 3350 SW 148TH AVE, STE 134, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
