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VILLA SOTA LLC - Florida Company Profile

Company Details

Entity Name: VILLA SOTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA SOTA 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: 17 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (10 years ago)
Document Number: L13000146651
FEI/EIN Number 46-3929895

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

Address: 328 CRANDON BLVD, STE 125, KEY BISCAYNE, FL, 33149, US
Mail Address: 328 CRANDON BLVD, STE 125, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
DE CHENE CARLOS G Manager 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149
COHEN AVY A Manager 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149
COHEN AARON A Manager 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149
ARMAS BENIGNO Manager 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000148161 ZITI CUCINA ACTIVE 2020-11-18 2025-12-31 - 328 CRANDON BLVD, SUITE 125, KEY BISCAYNE, FL, 33149
G15000025689 LA BOULANGERIE BOUL'MICH ACTIVE 2015-03-11 2025-12-31 - 328 CRANDON BLVD SUITE 125, KEY BISCAYNE, FL, 33149
G13000117617 LA NOUVELLE BOULANGERIE EXPIRED 2013-12-03 2018-12-31 - C/O 301 W. HALLANDALE BCH. BLVD., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-12-05 - -
LC AMENDMENT 2014-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-04 328 CRANDON BLVD, STE 125, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-02-04 328 CRANDON BLVD, STE 125, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-06-19
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2939258302 2021-01-21 0455 PPS 328 Crandon Blvd Ste 125, Miami, FL, 33149-1328
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118700
Loan Approval Amount (current) 118700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33149-1328
Project Congressional District FL-27
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 119799.19
Forgiveness Paid Date 2022-01-03
1717977201 2020-04-15 0455 PPP 328 CRANDON BLVD #125, KEY BISCAYNE, FL, 33149-1333
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84792.5
Loan Approval Amount (current) 84792.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1333
Project Congressional District FL-27
Number of Employees 12
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 85774.68
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State