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VMSB, LLC - Florida Company Profile

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Company Details

Entity Name: VMSB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VMSB, 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: 18 Sep 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2017 (8 years ago)
Document Number: L13000132520
FEI/EIN Number 61-1723555

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

Address: 1385 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Mail Address: 1385 Broadway, 7th Floor, NEW YORK, NY, 10018, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gindi David Manager 1385 Broadway, NEW YORK, NY, 10018
Spiegelman Robert Auth 1385 Broadway, NEW YORK, NY, 10018
Benavides Daniel FEsq Agent SANDMAN SAVRANN PLLC, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000118929 GIANNI'S ACTIVE 2023-09-26 2028-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G19000001105 SUSHI BY BOU EXPIRED 2019-01-03 2024-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G17000055446 GIANNI'S EXPIRED 2017-05-18 2022-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G15000050141 II SOLE EXPIRED 2015-05-21 2020-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G15000050142 CASA CASUARINA EXPIRED 2015-05-21 2020-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G15000022734 IL SOLE RESTAURANT EXPIRED 2015-03-03 2020-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
G14000053458 CASA CASUARINA ACTIVE 2014-06-03 2029-12-31 - 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 SANDMAN SAVRANN PLLC, 1250 SOUTH MIAMI AVENUE, SUITE 3501, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 1385 Broadway, 7th Floor, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2025-01-06 1385 Broadway, 7th Floor, NEW YORK, NY 10018 -
REGISTERED AGENT NAME CHANGED 2025-01-06 Benavides, Daniel F, Esq -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 1400 BROADWAY, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2024-02-29 1400 BROADWAY, NEW YORK, NY 10018 -
REGISTERED AGENT NAME CHANGED 2017-03-29 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2017-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2015-05-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
1494272.00
Total Face Value Of Loan:
1494272.00
Date:
2021-01-29
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:
-1591254.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
1136610.00
Total Face Value Of Loan:
1136610.00

Trademarks

Serial Number:
86702351
Mark:
GIANNI'S
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GIANNI'S

Goods And Services

For:
Bar and restaurant services
First Use:
2015-07-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
98229209
Mark:
NAKASHIMA
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-10-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NAKASHIMA

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
111
Initial Approval Amount:
$1,136,610
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,136,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,053,407.18
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $852,458
Utilities: $56,830
Mortgage Interest: $227,322
Jobs Reported:
111
Initial Approval Amount:
$1,494,272
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,494,272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,515,399.35
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,494,266
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State