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VILLA SOTA COMMISSARY LLC - Florida Company Profile

Company Details

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

VILLA SOTA COMMISSARY 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: 30 Aug 2017 (8 years ago)
Document Number: L17000185314
FEI/EIN Number 82-2906740

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

Address: 1242 CORAL WAY, MIAMI, FL, 33145
Mail Address: 1242 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
DE CHENE CARLOS GABRIEL Manager 1242 CORAL WAY, MIAMI, FL, 33145
COHEN AARON ARIEL Manager 1242 CORAL WAY, MIAMI, FL, 33145
COHEN AVY Manager 1242 CORAL WAY, MIAMI, FL, 33145
ARMAS BENIGNO Manager 1242 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 3640 NW 41St Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2025-02-04 3640 NW 41St Street, MIAMI, FL 33142 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-04
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
Florida Limited Liability 2017-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7069377109 2020-04-14 0455 PPP 2272 SW 22nd St., CORAL GABLES, FL, 33145-3509
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57262
Loan Approval Amount (current) 57262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33145-3509
Project Congressional District FL-27
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 57918.92
Forgiveness Paid Date 2021-06-10
3844478300 2021-01-22 0455 PPS 1242 Coral Way, Miami, FL, 33145-2936
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57260
Loan Approval Amount (current) 57260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2936
Project Congressional District FL-27
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 57792.84
Forgiveness Paid Date 2021-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State