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VILLA EFFIE VENTURES, INC.

Company Details

Entity Name: VILLA EFFIE VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 May 2016 (9 years ago)
Document Number: P16000045448
FEI/EIN Number 81-2760274
Address: 4131 PARK AVENUE, COCONUT GROVE, FL, 33133, US
Mail Address: 4131 PARK AVENUE, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLA EFFIE VENTURES 401(K) PLAN 2019 812760274 2020-07-01 VILLA EFFIE VENTURES INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3053100320
Plan sponsor’s address 4131 PARK AVENUE, COCONUT GROVE, FL, 33133

Agent

Name Role Address
ALCIVAR MIGUEL Agent 4131 PARK AVENUE, COCONUT GROVE, FL, 33133

President

Name Role Address
ALCIVAR MIGUEL President 4131 PARK AVENUE, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State