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GRUPO VILLALBA MENDOZA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO VILLALBA MENDOZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO VILLALBA MENDOZA 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: 09 Nov 2021 (3 years ago)
Document Number: L21000490254
FEI/EIN Number 30-1287885

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

Address: 780 W 23RD ST, HIALEAH, FL, 33010, US
Mail Address: 780 W 23RD ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA PILLAJO CRISTINA T Authorized Member 780 W 23RD ST, HIALEAH, FL, 33010
MENDOZA PILLAJO CRISTINA T Agent 780 W 23RD ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 MENDOZA PILLAJO, CRISTINA TERESA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 780 W 23RD ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 780 W 23RD ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2022-02-16 780 W 23RD ST, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-16
Florida Limited Liability 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State