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RAYMOND VILLEGAS DETAILING LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND VILLEGAS DETAILING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND VILLEGAS DETAILING 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: 30 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L20000345875
FEI/EIN Number 86-1768158

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

Address: 117 Rotonda Lakes Citrcl, Rotonda West, FL, 33947, US
Mail Address: 117 Rotonda Lakes Circle, Rotonda West, FL, 33947, US
ZIP code: 33947
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS RAYMOND Manager 117 Rotonda Lakes Circle, Rotonda West, FL, 33947
VILLEGAS SERAY Manager 3392 FAIRWAY OAKS DR APT C, LAWRENCEVILLE, GA, 30044
VILLEGAS RAYMOND Agent 117 Rotonda Lakes Circle, Rotonda West, FL, 33947

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 117 Rotonda Lakes Citrcl, Apt 7, Rotonda West, FL 33947 -
CHANGE OF MAILING ADDRESS 2023-01-19 117 Rotonda Lakes Citrcl, Apt 7, Rotonda West, FL 33947 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 117 Rotonda Lakes Circle, Apt 7, Rotonda West, FL 33947 -
REINSTATEMENT 2022-12-14 - -
REGISTERED AGENT NAME CHANGED 2022-12-14 VILLEGAS, RAYMOND -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State