| Entity Name: | VILLA SQUARE ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA SQUARE ENTERPRISES L.L.C. 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: | 16 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | L23000292687 |
| FEI/EIN Number |
93-1943440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 N HIMES AVE STE 315, TAMPA, FL, 33614, US |
| Mail Address: | 8870 N HIMES AVE STE 315, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASEDA-SAINZ GRACE | Authorized Member | 382 NE 191ST ST #266818, MIAMI, FL, 33179 |
| SAINZ EUGENIO RJR. | Authorized Member | 382 NE 191ST ST #266818, MIAMI, FL, 33179 |
| SAINZ EUGENIO RJR. | Agent | 8620 VILLA SQUARE CT, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 8870 N HIMES AVE STE 315, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 8870 N HIMES AVE STE 315, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-07-18 |
| LC Amendment | 2023-07-10 |
| Florida Limited Liability | 2023-06-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
