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VICTORIA E. COPANI, LLC

Company Details

Entity Name: VICTORIA E. COPANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L16000232626
FEI/EIN Number 81-5227886
Address: 4931 BONSAI CIR #111, PALM BEACH GARDENS, FL 33418
Mail Address: 4931 BONSAI CIR #111, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
COPANI, VICTORIA Agent 4931 BONSAI CIR #111, PALM BEACH GARDENS, FL 33418

Authorized Member

Name Role Address
COPANI, VICTORIA Authorized Member 4931 BONSAI CIR #111, PALM BEACH GARDENS, FL 33418

Manager

Name Role Address
COPANI, VICTORIA Manager 4931 BONSAI CIR #111, PALM BEACH GARDENS, FL 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CONVERSION 2016-12-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000006964. CONVERSION NUMBER 100000167231

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2016-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2593567710 2020-05-01 0455 PPP 4931 BONSAI CIR APT 111, PALM BEACH GARDENS, FL, 33418
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10862
Loan Approval Amount (current) 10862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10968.74
Forgiveness Paid Date 2021-04-28
5985128401 2021-02-09 0455 PPS 4931 Bonsai Cir Apt 111, Palm Beach Gardens, FL, 33418-6772
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6145
Loan Approval Amount (current) 6145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-6772
Project Congressional District FL-21
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6186.58
Forgiveness Paid Date 2021-10-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State