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SOUTHERN VILLAS 2557, LLC - Florida Company Profile

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
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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 70FBR423P00000041 2022-12-02 2024-12-01 2024-12-02
Unique Award Key CONT_AWD_70FBR423P00000041_7022_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 58650.00
Current Award Amount 58650.00
Potential Award Amount 58650.00

Description

Title 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 and Service Codes X1PZ: LEASE/RENTAL OF OTHER NON-BUILDING FACILITIES

Recipient Details

Recipient SOUTHERN VILLAS 2557 LLC
UEI Z2K1ZQJYF2Q8
Recipient Address UNITED STATES, 4818 CORONADO PKWY, CAPE CORAL, LEE, FLORIDA, 33904-9592

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2955412 SOUTHERN VILLAS 2557 LLC SOUTHERN VILLAS 2557 LLC Z2K1ZQJYF2Q8 4818 CORONADO PKWY, #4, CAPE CORAL, FL, 33904-9592
Capabilities Statement Link -
Phone Number 914-332-5393
Fax Number 914-332-5996
E-mail Address dsperetz@peretzcpas.com
WWW Page -
E-Commerce Website -
Contact Person DANIEL PERETZ
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 9GKK9
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721211
NAICS Code's Description RV (Recreational Vehicle) Parks and Campgrounds
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State