Entity Name: | VILLAREYCA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VILLAREYCA 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: | 18 Sep 2023 (2 years ago) |
Date of dissolution: | 15 Oct 2024 (7 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Oct 2024 (7 months ago) |
Document Number: | L23000432215 |
FEI/EIN Number |
93-3493735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8225 LAKE DR, APT #204, DORAL, FL, 33166, US |
Mail Address: | 8225 LAKE DR, APT #204, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACOSTA DE REYES YARITZA | Manager | 11002 NW 83RD APT #214, DORAL, FL, 33178 |
REYES ACOSTA YAIDERLYN | Authorized Member | 8225 LAKE DR APT #204, DORAL, FL, 33166 |
Villalobos Leonel JSr. | Manager | 8225 LAKE DR, DORAL, FL, 33166 |
VILLALOBOS MORENO LEONEL JOSE | Agent | 8225 LAKE DR, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-10-15 |
ANNUAL REPORT | 2024-08-05 |
Florida Limited Liability | 2023-09-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State