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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350194.6
Current Approval Amount:
350194.6
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
355145.96
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
421521
Current Approval Amount:
421521
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
427457.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State