Search icon

VILLEGAS USA, LLC - Florida Company Profile

Company Details

Entity Name: VILLEGAS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLEGAS USA, 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: 08 Jul 2021 (4 years ago)
Document Number: L21000314342
FEI/EIN Number 87-2642671

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

Address: 17555 ATLANTIC BOULEVARD, NO 504, SUNNY ISLES, FL, 33160
Mail Address: 17555 ATLANTIC BOULEVARD, NO 504, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNBIZ ONLINE LLC Agent -
LOFTUS HALL VENTURES LLC Manager 17555 ATLANTIC BOULEVARD, NO 504, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 SUNBIZ ONLINE LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 2165 VAN BUREN ST, SUITE 911, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State