| Entity Name: | VILLALBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLALBA INVESTMENTS 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: |
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: | 27 Oct 2020 (5 years ago) |
| Document Number: | L20000341595 |
| FEI/EIN Number |
854024652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 758 NE 90TH STREET, UNIT 501, MIAMI, FL, 33138, US |
| Mail Address: | 758 NE 90TH STREET, UNIT 501, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO AGUILAR LINA | Manager | 758 NE 90TH STREET UNIT 501, MIAMI, FL, 33138 |
| Villalba John Daniel | Auth | 758 NE 90TH STREET, MIAMI, FL, 33138 |
| VILLALBA JOHN DANIEL | Agent | 758 NE 90TH STREET, MIAMI, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-10 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
