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VILLAS DE VENEZIA 9878 LLC - Florida Company Profile

Company Details

Entity Name: VILLAS DE VENEZIA 9878 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS DE VENEZIA 9878 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: 22 Oct 2021 (4 years ago)
Document Number: L21000460677
FEI/EIN Number 873254686

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

Address: 6346 NW 113TH COURT, DORAL, FL, 33178, US
Mail Address: 6346 NW 113TH COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPLIANCE PARTNERS LLC Agent -
VASQUEZ OSWALDO Manager 6346 NW 113TH COURT, DORAL, FL, 33178
MALAVE ANYBETH Manager 6346 NW 113TH COURT, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State