Detail by Officer/Registered Agent Name

Florida Limited Liability Company

VILLACON USA, LLC

Filing Information
L20000322023 85-3579183 10/12/2020 FL ACTIVE LC AMENDMENT 03/25/2022 NONE
Principal Address
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Changed: 06/23/2022
Mailing Address
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Changed: 06/23/2022
Registered Agent Name & Address Corporama, Inc.
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Name Changed: 06/23/2022

Address Changed: 06/23/2022
Authorized Person(s) Detail Name & Address

Title MGR

VILLALVAZO PELAEZ, JOSE MANUEL
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Title MGR

HERNANDEZ VILLALVAZO, PAOLA
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Title MGR

VILLALVAZO GONZALEZ, MARIA PAULINA
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Title MGR

VILLALVAZO PELAEZ, LORENA GUADALUPE
1550 Madruga Ave, Ste 303
Coral Gables, FL 33146
Annual Reports
Report YearFiled Date
2022 02/01/2022
2023 04/29/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
04/29/2023 -- ANNUAL REPORT View image in PDF format
06/23/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/25/2022 -- LC Amendment View image in PDF format
02/01/2022 -- ANNUAL REPORT View image in PDF format
02/01/2022 -- LC Amendment View image in PDF format
07/19/2021 -- LC Amendment View image in PDF format
02/08/2021 -- ANNUAL REPORT View image in PDF format
10/12/2020 -- Florida Limited Liability View image in PDF format