| Entity Name: | VILLAGUI ASSOCIATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAGUI ASSOCIATE 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: | 29 Apr 2021 (4 years ago) |
| Document Number: | L21000186235 |
| FEI/EIN Number |
863683914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Blv, Miami, FL, 33132, US |
| Mail Address: | 2 S Biscayne Blv, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATORO VILLATORO JOSE T | Manager | CALLE PRINCIPAL 30 PONTRESINA, COMASAGUA, LA, 0000 |
| DE VILLATORO JUDIT A | Manager | CALLE PRINCIPAL 30 PONTRESINA, COMASAGUA, LA, 0000 |
| VILLATORO AGUILAR ILIANA C | Manager | CALLE PRINCIPAL 30 PONTRESINA, COMASAGUA, LA, 0000 |
| VILLATORO AGUILAR JUAN JOSE | Manager | CALLE PRINCIPAL 30 PONTRESINA, COMASAGUA, LA, 0000 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 2 S Biscayne Blv, Suite 3200- 2609, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 2 S Biscayne Blv, Suite 3200- 2609, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 100 SE 2ND STREET SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-04 |
| Florida Limited Liability | 2021-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
