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VILLAREAL ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: VILLAREAL ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAREAL ENTERPRISE 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: 08 Feb 2023 (2 years ago)
Document Number: L23000070401
FEI/EIN Number 00-0000000

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

Address: 600 PARKVIEW DR, 619, HALLANDALE, FL, 33009
Mail Address: 600 PARKVIEW DR, 619, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBEN DARIO VILLAREAL DE LA HOZ Agent 600 PARKVIEW DR 619, HALLANDALE, FL, 33009
VILLAREAL RUBEN DARIO Chief Executive Officer 600 PARKVIEW DR, HALLANDALLE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 600 PARKVIEW DR 619, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-02-08

Date of last update: 01 May 2025

Sources: Florida Department of State