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VILLA SOTA FT LAUDERDALE LLC - Florida Company Profile

Company Details

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

VILLA SOTA FT LAUDERDALE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000241159
FEI/EIN Number 82-3541355

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

Address: 2364 NORTH FEDERAL HWY, SUITE 250, FORT LAUDERDALE, FL, 33305
Mail Address: 2364 NORTH FEDERAL HWY, SUITE 250, FORT LAUDERDALE, FL, 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CHENE CARLOS GABRIEL Manager 2364 NORTH FEDERAL HWY SUITE 250, FORT LAUDERDALE, FL, 33305
COHEN NAHON AARON ARIEL Manager 2364 NORTH FEDERAL HWY SUITE 250, FORT LAUDERDALE, FL, 33305
COHEN NAHON AVY ABRAHAM Manager 2364 NORTH FEDERAL HWY SUITE 250, FORT LAUDERDALE, FL, 33305
ARMAS BENIGNO Manager 2364 NORTH FEDERAL HWY SUITE 250, FORT LAUDERDALE, FL, 33305
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000134286 LA BOULANGERIE BOUL'MICH EXPIRED 2017-12-08 2022-12-31 - 2364 N FEDERAL HWY, STE 250, FORT LAUDERDALE, FL, 33305-0

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8666427103 2020-04-15 0455 PPP 2364 N FEDERAL HWY, FORT LAUDERDALE, FL, 33305-2562
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94500
Loan Approval Amount (current) 94500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33305-2562
Project Congressional District FL-23
Number of Employees 19
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 95382
Forgiveness Paid Date 2021-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State