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VILLABONA INVESTMENTS LLC

Company Details

Entity Name: VILLABONA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L22000313595
FEI/EIN Number 98-1682802
Address: 18323 SW 144TH PL, MIAMI, FL 33177
Mail Address: 18323 SW 144TH PL, MIAMI, FL 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DIVERSIFIED TAX CORP Agent

Authorized Member

Name Role Address
NINO VILLABONA, ALVARO Authorized Member 18323 SW 144TH PL, MIAMI, FL 33177
NINO CUBIDES, ANA M Authorized Member 18323 SW 144TH PL, MIAMI, FL 33177
NINO CUBIDES, ALVARO J Authorized Member 18323 SW 144TH PL, MIAMI, FL 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 18323 SW 144TH PL, MIAMI, FL 33177 No data
CHANGE OF MAILING ADDRESS 2024-02-29 18323 SW 144TH PL, MIAMI, FL 33177 No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-07-14

Date of last update: 11 Feb 2025

Sources: Florida Department of State