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VILLA SECRETO III, LLC - Florida Company Profile

Company Details

Entity Name: VILLA SECRETO III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VILLA SECRETO III, 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: 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 Aug 2022 (3 years ago)
Date of dissolution: 11 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2023 (a year ago)
Document Number: L22000338216
FEI/EIN Number 88-3820550

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

Address: 10900 SW 126 AVENUE, MIAMI, FL 33186 UN
Mail Address: 14982 SW 17 Ln, MIAMI, FL 33185
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSERA MARTINEZ, JULIETTE Agent 14982 SW 17 Ln, MIAMI, FL 33185
MARTINEZ, AMILCAR A Manager 10900 SW 126 AVENUE, MIAMI, FL 33186
MARTINEZ, JULIETTE B Manager 14982 SW 17 Ln, MIAMI, FL 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 14982 SW 17 Ln, MIAMI, FL 33185 -
LC STMNT OF RA/RO CHG 2022-12-20 - -
REGISTERED AGENT NAME CHANGED 2022-12-20 BALSERA MARTINEZ, JULIETTE -
CHANGE OF MAILING ADDRESS 2022-12-16 10900 SW 126 AVENUE, MIAMI, FL 33186 UN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-11
ANNUAL REPORT 2023-02-13
CORLCRACHG 2022-12-20
Florida Limited Liability 2022-08-01

Date of last update: 11 Feb 2025

Sources: Florida Department of State