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VILLATE GONZALEZ INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: VILLATE GONZALEZ INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLATE GONZALEZ INSURANCE 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: 11 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L20000285356
FEI/EIN Number 853090048

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

Address: 16551 NW 27th Ave, MIAMI, FL, 33054, US
Mail Address: 16551 NW 27th Ave, MIAMI, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNTI YANARA Authorized Member 10471 SW 44TH TER., MIAMI, FL, 33165
GONZALEZ GUADARRAMA YUNIEL Authorized Member 10471 SW 44TH TER, MIAMI, FL, 33165
GONZALEZ GUADARRAMA YUNIEL Agent 16551 NW 27TH AVE, MIAMI GARDENS, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122584 SEBANDA INSURANCE ACTIVE 2020-09-21 2025-12-31 - 16551 NW 27 AVE, MIAMI GARDENS, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 16551 NW 27th Ave, MIAMI, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-04-27 16551 NW 27th Ave, MIAMI, FL 33054 -
LC AMENDMENT 2022-11-17 - -
LC AMENDMENT 2022-11-07 - -
REGISTERED AGENT NAME CHANGED 2022-11-07 GONZALEZ GUADARRAMA, YUNIEL -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 16551 NW 27TH AVE, MIAMI GARDENS, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
LC Amendment 2022-11-17
LC Amendment 2022-11-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-13
Florida Limited Liability 2020-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State