Search icon

VILLAREYCA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-15 - -

Documents

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