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C. VILLANUEVA COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: C. VILLANUEVA COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C. VILLANUEVA COMPANY 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: 20 Aug 2020 (5 years ago)
Date of dissolution: 26 Sep 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2024 (9 months ago)
Document Number: L20000257924
FEI/EIN Number 45-5489745

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

Address: 2909 HILCROFT AVE, 255, HOUSTON, TX, 77057, US
Mail Address: 2909 HILCROFT AVE, 255, HOUSTON, TX, 77057, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA CELIA Managing Member 2909 HILCROFT AVE SUITE 255, HOUSTON, TX, 77057
PUENTES BRYAN Agent 12542 SW 143 LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-26
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-25
Florida Limited Liability 2020-08-20

Motor Carrier Census

DBA Name:
FLORIDA DISTILLERS COMPANY
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 956-2004
Add Date:
1982-12-06
Operation Classification:
Private(Property)
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State