| Entity Name: | LA CIUDAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CIUDAD, 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: | 22 Mar 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L01000004665 |
| FEI/EIN Number |
651091377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 US 41 BYPASS S, #2A, VENICE, FL, 34285, US |
| Mail Address: | 530 US 41 BYPASS S, #2A, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO BONIFACIO | Managing Member | 530 US 41BYPASS S, VENICE, FL, 34285 |
| NUNEZ HUGO C | Managing Member | 6920 SCRUB JAY DRIVE, SARASOTA, FL, 34241 |
| EBERSOLE BETH C | Agent | 1990 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1990 MAIN STREET, STE 801, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | EBERSOLE, BETH C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 530 US 41 BYPASS S, #2A, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 530 US 41 BYPASS S, #2A, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4524397103 | 2020-04-13 | 0455 | PPP | 530 US 41 Bypass S #2A, VENICE, FL, 34285-4752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4178098404 | 2021-02-06 | 0455 | PPS | 530 U.S. 41 Bypass South, Venice, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
