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VILLA MARIA LLC - Florida Company Profile

Company Details

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

VILLA MARIA 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 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: L21000201360
FEI/EIN Number 86-3984964

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

Address: 2800 WESTON ROAD, C/O FLORIDA HOME TRUST MTG, WESTON, FL, 33331, US
Mail Address: 2800 WESTON ROAD, C/O FLORIDA HOME TRUST MTG, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS MARIA E Auth 2800 WESTON ROAD, WESTON, FL, 33331
CARBONELL JULIO M Manager 2800 WESTON ROAD, FORT LAUDERDALE, FL, 33331
NARCISA BENHAMOU Agent 2800 WESTON ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 2800 WESTON ROAD, C/O FLORIDA HOME TRUST MTG, 200, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 2800 WESTON ROAD, C/O FLORIDA HOME TRUST MTG, 200, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-04-10 2800 WESTON ROAD, C/O FLORIDA HOME TRUST MTG, 200, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2024-04-10 NARCISA, BENHAMOU -
REINSTATEMENT 2024-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-04-10
REINSTATEMENT 2022-11-08
Florida Limited Liability 2021-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State