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VILLA SOTA LLC - Florida Company Profile

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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 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (11 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
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
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
118700.00
Total Face Value Of Loan:
118700.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
84792.50
Total Face Value Of Loan:
84792.50

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118700
Current Approval Amount:
118700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
119799.19
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84792.5
Current Approval Amount:
84792.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
85774.68

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Date of last update: 01 Jul 2025

Sources: Florida Department of State