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VILLA FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: VILLA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA FINANCIAL, 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: 03 Feb 2021 (4 years ago)
Document Number: L21000060994
FEI/EIN Number 86-1864522

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

Address: 2655 S. LEJEUNE RD., STE 541, CORAL GABLES, FL, 33134
Mail Address: 2655 S. LEJEUNE RD., STE 541, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL JOSE AIV Manager 2655 S. LEJEUNE RD., CORAL GABLES, FL, 33134
Bonarrigo Villamil Christina A Prin 2655 S. LEJEUNE RD., CORAL GABLES, FL, 33134
VILLAMIL JOSE AIV Agent 2655 S. LEJEUNE RD., CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
Florida Limited Liability 2021-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State