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VILLA SOTA PROMENADE LLC - Florida Company Profile

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Company Details

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

VILLA SOTA PROMENADE 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: 03 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (11 years ago)
Document Number: L14000106112
FEI/EIN Number 47-1308743

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

Address: 20475 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 20475 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
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 20475 BISCAYNE BLVD, AVENTURA, FL, 33180
COHEN AVY A Manager 20475 BISCAYNE BLVD, AVENTURA, FL, 33180
COHEN AARON A Manager 20475 BISCAYNE BLVD, AVENTURA, FL, 33180
ARMAS BENIGNO Manager 20475 BISCAYNE BLVD, AVENTURA, FL, 33180

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
G14000089335 LA BOULANGERIE BOUL'MICH ACTIVE 2014-09-01 2029-12-31 - 20475 BISCAYNE BLVD STE G7 AND G8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-06-19 20475 BISCAYNE BLVD, SUITE G7 and G8, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-06-19 20475 BISCAYNE BLVD, SUITE G7 and G8, AVENTURA, FL 33180 -
LC AMENDMENT 2014-12-05 - -

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:
183200.00
Total Face Value Of Loan:
183200.00
Date:
2020-04-13
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:
140900.00
Total Face Value Of Loan:
140900.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$140,900
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$142,520.35
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $115,848.57
Utilities: $7,022.75
Rent: $17,607.53
Debt Interest: $421.15
Jobs Reported:
23
Initial Approval Amount:
$183,200
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$183,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$184,956.71
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $183,194
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State