| Entity Name: | VILLARROEL FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLARROEL FINANCE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000465376 |
| FEI/EIN Number |
87-3411606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR SUITE #499, SUNRISE, FL, 33323, UN |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR SUITE #499, SUNRISE, FL, 33323, UN |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO BLANCA | Agent | 1266 SW 115 WAY, DAVIE, FL, 33325 |
| TOMADA PATRICIA MARIA | Authorized Member | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| VILLARROEL BENJAMIN | Authorized Member | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
