| Entity Name: | VILLA TORINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TORINI 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: | 11 May 2023 (2 years ago) |
| Document Number: | L23000232507 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7370 NW 43 ST, Miami, FL, 33166, US |
| Address: | 210 W SEAVIEW CIRCLE, DUCK, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Manager | 210 W SEAVIEW CIRCLE, DUCK KEY, FL, 33050 |
| PEREZ CYNTHIA | Manager | 210 W SEAVIEW CIRCLE, DUCK KEY, FL, 33050 |
| SUAREZ JOSEPH | Agent | 15207 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 210 W SEAVIEW CIRCLE, DUCK, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | SUAREZ, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 15207 NW 60 AVE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2023-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
