| Entity Name: | THE VILLALBA FAMILY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VILLALBA FAMILY 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: |
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: | 23 Jul 2024 (9 months ago) |
| Document Number: | L24000325682 |
| FEI/EIN Number |
994838046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 4300 Biscayne Blvd. Suite 203, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES MARIA | Manager | 9117 CARLYLE AVE, SURFSIDE, FL, 33154 |
| BORGES MARIA | Agent | 9117 CARLYLE AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
