VILLA FAMILY INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | VILLA FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA FAMILY 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: | 17 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jun 2023 (2 years ago) |
| Document Number: | L23000088434 |
| FEI/EIN Number |
612076662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, SUITE 1408, MIAMI, FL, 33131, US |
| Mail Address: | 1171 E HUDSON AVE, SALT LAKE CITY, UT, 84106, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIO MANAGEMENT LLC | Agent | - |
| VILLARREAL JIMENEZ DIANA C | Manager | 1171 E HUDSON AVENUE, SALT LAKE CITY, UT, 84106 |
| VILLARREAL JIMENEZ ARTURO | Manager | 1171 E HUDSON AVENUE, SALT LAKE CITY, UT, 84106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2023-06-01 |
| Florida Limited Liability | 2023-02-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State