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VILLAGIO AT BOCA, LLC - Florida Company Profile

Company Details

Entity Name: VILLAGIO AT BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGIO AT BOCA, 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: 04 Aug 2008 (17 years ago)
Document Number: L08000074244
FEI/EIN Number 263105929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 344 PLAZA REAL, STE 1344, BOCA RATON, FL, 33432
Mail Address: 4770 BISCAYNE BOULEVARD, #680, MIAMI, FL, 33137
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLANTE THOMAS S Manager 16051 COLLINS AVE. APT 503, SUNNY ISLES, FL, 33160
KALAS KOSMAS A. Manager 1251 STILL WATER DR., MIAMI BEACH, FL, 33141
Kalas Kosmas A Agent 4770 Biscayne Boulevard, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08364900314 VILLAGIO EXPIRED 2008-12-29 2013-12-31 - 4770 BISCAYNE BOULEVARD, SUITE 680, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-31 Kalas, Kosmas A -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 4770 Biscayne Boulevard, Suite 680, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2010-03-01 344 PLAZA REAL, STE 1344, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2008-11-12 344 PLAZA REAL, STE 1344, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9631578408 2021-02-17 0455 PPS 4770 Biscayne Blvd Ste 680, Miami, FL, 33137-3244
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 455122
Loan Approval Amount (current) 455122.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3244
Project Congressional District FL-24
Number of Employees 44
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 462566.05
Forgiveness Paid Date 2022-11-07
5711327006 2020-04-06 0455 PPP 344 Plaza Real #1344, BOCA RATON, FL, 33432
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 325000
Loan Approval Amount (current) 325000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 58
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 327715.75
Forgiveness Paid Date 2021-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State