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INVERSIONES VILLAMAN & ASOCIADOS LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES VILLAMAN & ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES VILLAMAN & ASOCIADOS 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: 31 May 2023 (2 years ago)
Document Number: L23000264744
FEI/EIN Number 93-1688017

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

Address: 119 CORALWOOD CIRCLE, KISSIMMEE, FL, 34743, US
Mail Address: 119 CORALWOOD CIRCLE, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VILLAMAN LUIS O Authorized Member 119 CORALWOOD CIRCLE, KISSIMMEE, FL, 34743
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Documents

Name Date
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State