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SOUTHERN VILLAS 2557, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN VILLAS 2557, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN VILLAS 2557, 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: 24 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L16000100610
FEI/EIN Number 81-2813131

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

Address: 4818 Coronado Parkway, CAPE CORAL, FL, 33904, US
Mail Address: 4818 Coronado Parkway, CAPE CORAL, FL, 33904, US
ZIP code: 33904
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENTI KEVIN AESQ Agent 2180 IMMOKALEE RD #316, NAPLES, FL, 34110
WETENHALL ROBERT CJR Manager 4818 Coronado Parkway, CAPE CORAL, FL, 33904
PEREZ KAREN Manager 4818 CORONADO PKWY #4, CAPE CORAL, FL, 33904

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
914-332-5996
Contact Person:
DANIEL PERETZ
User ID:
P2955412
Trade Name:
SOUTHERN VILLAS 2557 LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Z2K1ZQJYF2Q8
CAGE Code:
9GKK9
UEI Expiration Date:
2025-11-26

Business Information

Doing Business As:
SOUTHERN VILLAS 2557 LLC
Activation Date:
2024-12-02
Initial Registration Date:
2022-11-22

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 4818 Coronado Parkway, #4, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2017-01-17 4818 Coronado Parkway, #4, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LC Amendment 2023-07-31
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-05-24

USAspending Awards / Contracts

Procurement Instrument Identifier:
70FBR423P00000041
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6900.00
Base And Exercised Options Value:
6900.00
Base And All Options Value:
6900.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2022-12-02
Description:
THE PURPOSE OF THIS MODIFICATION IS TO EXTEND SERVICES FOR PAD # 32 AT SOUTHERN VILLAS MHP | 4818 CORONADO PKWY | CAPE CORAL, FL 33904 ON PURCHASE ORDER 70FBR423P00000041. PERIOD OF PERFORMANCE (PAD # 32): JUNE 02, 2024 TO DECEMBER 01, 2024 ADD
Naics Code:
721211: RV (RECREATIONAL VEHICLE) PARKS AND CAMPGROUNDS
Product Or Service Code:
X1PZ: LEASE/RENTAL OF OTHER NON-BUILDING FACILITIES

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Date of last update: 01 Jul 2025

Sources: Florida Department of State