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JULIO CESAR VILLARROEL LLC - Florida Company Profile

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Company Details

Entity Name: JULIO CESAR VILLARROEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO CESAR VILLARROEL 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: 26 Apr 2022 (3 years ago)
Document Number: L22000197812
FEI/EIN Number 88-3015564

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

Address: 9633 SAN FERNANDO CT, HOWEY IN THE HILLS, FL, 34737
Mail Address: 9633 SAN FERNANDO CT, HOWEY IN THE HILLS, FL, 34737
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARROEL JULIO C Manager 9633 SAN FERNANDO CT, HOWEY IN THE HILLS, FL, 34737
DAVITO NANCY AESQ Agent 9633 SAN FERNANDO CT, HOWEY IN THE HILLS, FL, 34737

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-16
Florida Limited Liability 2022-04-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State