| Entity Name: | C. VILLANUEVA COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Oct 2024 (5 months ago) |
| Document Number: | M24000012691 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2909 HILLCROFT AVE., #255, HOUSTON, TX, 77057, US |
| Mail Address: | 530 N Dakota Ave, Lake Alfred, FL, 33850, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CELIA | Manager | 2909 HILLCROFT AVE., #255, HOUSTON, TX, 77057 |
| VILLANUEVA CELIA | Member | 2909 HILLCROFT AVE., #255, HOUSTON, TX, 77057 |
| RIVERA JOSE | Agent | 455 N. DAKOTA AVE., LAKE ALFORD, FL, 33850 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128385 | CAPRICCIO SANGRIA | ACTIVE | 2024-10-17 | 2029-12-31 | - | 530 DAKOTA AVE, SUITE 255, LAKE ALFRED, FL, 33850 |
| G24000128388 | CAPRICCIO BUBBLY SANGRIA | ACTIVE | 2024-10-17 | 2029-12-31 | - | 530 DAKOTA AVE, LAKE ALFRED, FL, 33850 |
| G24000128390 | LE ROSEY WINES | ACTIVE | 2024-10-17 | 2029-12-31 | - | 530 DAKOTA AVE, LAKE ALFRED, FL, 33850 |
| G24000126270 | FLORIDA DISTILLERS | ACTIVE | 2024-10-11 | 2029-12-31 | - | 530 N DAKOTA AVE, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2909 HILLCROFT AVE., #255, HOUSTON, TX 77057 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Foreign Limited | 2024-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
