VILLABONA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | VILLABONA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLABONA 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: |
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: | 14 Jul 2022 (3 years ago) |
| Document Number: | L22000313595 |
| FEI/EIN Number |
981682802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18323 SW 144TH PL, MIAMI, FL, 33177, US |
| Mail Address: | 18323 SW 144TH PL, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED TAX CORP | Agent | - |
| NINO CUBIDES ANA M | Authorized Member | 18323 SW 144TH PL, MIAMI, FL, 33177 |
| NINO VILLABONA ALVARO | Authorized Member | 18323 SW 144TH PL, MIAMI, FL, 33177 |
| NINO CUBIDES ALVARO J | Authorized Member | 18323 SW 144TH PL, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 18323 SW 144TH PL, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 18323 SW 144TH PL, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-07-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State