| Entity Name: | VILLA ONE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA ONE INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000321442 |
| Address: | 3900 NW 2ND STREET, MIAMI, FL, 33126, US |
| Mail Address: | 3900 NW 2ND STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS | Manager | 3900 NW 2ND STREET, MIAMI, FL, 33126 |
| MARTINEZ NELSON E | Manager | 250 NE 25TH STREET, APT. 1206, MIAMI, FL, 33137 |
| SANCHEZ ANGEL | Manager | 9024 W FLAGLER STREET, APT. 5, MIAMI, FL, 33174 |
| REYES RASIEL | Manager | 92 SW 3RD STREET, APT. 4507, MIAMI, FL, 33130 |
| CRUZ CARLOS | Agent | 3900 NW 2ND STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
