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VMSB, LLC - Florida Company Profile

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
Marcus Nathan Manager 1385 Broadway, NEW YORK, NY, 10018
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9627767102 2020-04-15 0455 PPP 1116 OCEAN DR, MIAMI BEACH, FL, 33139-4609
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1136610
Loan Approval Amount (current) 1136610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4609
Project Congressional District FL-24
Number of Employees 111
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1053407.18
Forgiveness Paid Date 2021-08-11
1678598404 2021-02-02 0455 PPS 1116 Ocean Dr, Miami Beach, FL, 33139-4609
Loan Status Date 2022-07-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1494272
Loan Approval Amount (current) 1494272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4609
Project Congressional District FL-24
Number of Employees 111
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1515399.35
Forgiveness Paid Date 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State