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VILLEGAS HOLGUIN LLC - Florida Company Profile

Company Details

Entity Name: VILLEGAS HOLGUIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLEGAS HOLGUIN 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: 02 May 2022 (3 years ago)
Document Number: L22000207331
FEI/EIN Number 88-2388103

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

Address: 6384 NW 97 AVENUE, DORAL, FL, 33178
Mail Address: 6384 NW 97 AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS DANIEL G Authorized Member 6384 NW 97 AVE, DORAL, FL, 33178
HOLGUIN HOLGUIN JULIANA Authorized Member 6384 NW 97 AVE, DORAL, FL, 33178
HOLGUIN HOLGUIN JULIANA Agent 6384 NW 97 AVE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-15
Florida Limited Liability 2022-05-02

Date of last update: 01 May 2025

Sources: Florida Department of State