| Entity Name: | INES VILLANUEVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INES VILLANUEVA INVESTMENTS 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: | 01 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000157517 |
| FEI/EIN Number |
88-1572107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6131 9TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| Mail Address: | 6131 9TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA GARCIA JUANA I | Manager | 6131 9TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| Salas Villanueva Angelica I | Auth | 6131 9TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| VILLANUEVA GARCIA JUANA I | Agent | 6131 9TH AVENUE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 6131 9TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 6131 9TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 6131 9TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-01 | 6131 9TH AVENUE SOUTH, GULFPORT, FL 33707 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
