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VILLANUEVA INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: VILLANUEVA INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLANUEVA INSURANCE 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: 05 Oct 2021 (4 years ago)
Document Number: L21000435399
FEI/EIN Number 87-2979062

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

Address: 2705 SW 37 AVE, MIAMI, FL, 33133, US
Mail Address: 2705 SW 37 AVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA RONALD J Manager 2705 SW 37 AVE, MIAMI, FL, 33133
Mena Yatmary Manager 2705 SW 37 AVE, MIAMI, FL, 33133
VILLANUEVA RONALD J Agent 2705 SW 37 AVE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150006 ESTRELLA INSURANCE 282 ACTIVE 2021-11-08 2026-12-31 - 2705 SW 37 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 2705 SW 37 AVE, DBA ESTRELLA INSURANCE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-02-24 2705 SW 37 AVE, DBA ESTRELLA INSURANCE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 2705 SW 37 AVE, DBA ESTRELLA INSURANCE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-18
AMENDED ANNUAL REPORT 2022-10-14
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-10-05

Date of last update: 03 May 2025

Sources: Florida Department of State