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DE VILLA LANDMARK 301 LLC - Florida Company Profile

Company Details

Entity Name: DE VILLA LANDMARK 301 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE VILLA LANDMARK 301 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: 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: 04 Aug 2020 (5 years ago)
Document Number: L20000234170
FEI/EIN Number 85-2326919

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

Address: 10707 NW 75 TER, DORAL, FL, 33178, ES
Mail Address: 10707 NW 75 TER, DORAL, FL, 33178, ES
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VILLA PORTILLA GREGORIO CARLO Manager 10707 NW 75 TER, DORAL, FL, 33178
COVARRUBIAS FUNK MARIA LETICIA Manager 10707 NW 75 TER, DORAL, FL, 33178
RODRIGUEZ JUAN JOSE Agent 22311 SW 88 PL, CUTLER BAY, FL, 33190

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-07-16
Florida Limited Liability 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State