| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2939258302 | 2021-01-21 | 0455 | PPS | 328 Crandon Blvd Ste 125, Miami, FL, 33149-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1717977201 | 2020-04-15 | 0455 | PPP | 328 CRANDON BLVD #125, KEY BISCAYNE, FL, 33149-1333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
