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LA CIUDAD, LLC - Florida Company Profile

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Company Details

Entity Name: LA CIUDAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
421521.00
Total Face Value Of Loan:
421521.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350194.60
Total Face Value Of Loan:
350194.60

Paycheck Protection Program

Jobs Reported:
45
Initial Approval Amount:
$350,194.6
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$350,194.6
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$355,145.96
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $350,194.6
Jobs Reported:
41
Initial Approval Amount:
$421,521
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$421,521
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$427,457.42
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $421,519

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Date of last update: 02 Jul 2025

Sources: Florida Department of State