| Entity Name: | VILLACON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2022 (3 years ago) |
| Document Number: | L20000322023 |
| FEI/EIN Number | 85-3579183 |
| Address: | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146, US |
| Mail Address: | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORAMA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VILLALVAZO PELAEZ JOSE MANUEL | Manager | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146 |
| HERNANDEZ VILLALVAZOPAOLA | Manager | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146 |
| VILLALVAZO GONZALEZ MARIA PAULINA | Manager | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146 |
| VILLALVAZO PELAEZ LORENA GUADALU | Manager | 1550 Madruga Ave, Ste 303, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 1550 Madruga Ave, Ste 303, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 1550 Madruga Ave, Ste 303, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | Corporama, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 1550 Madruga Ave, Ste 303, Coral Gables, FL 33146 | No data |
| LC AMENDMENT | 2022-03-25 | No data | No data |
| LC AMENDMENT | 2022-02-01 | No data | No data |
| LC AMENDMENT | 2021-07-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| LC Amendment | 2022-03-25 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2022-02-01 |
| LC Amendment | 2021-07-19 |
| ANNUAL REPORT | 2021-02-08 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
