| Entity Name: | VILLA ONE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L23000321442 |
| Address: | 3900 NW 2ND STREET, MIAMI, FL 33126 |
| Mail Address: | 3900 NW 2ND STREET, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, CARLOS | Agent | 3900 NW 2ND STREET, MIAMI, FL 33126 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-07-06 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
