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. |
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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8666427103 | 2020-04-15 | 0455 | PPP | 2364 N FEDERAL HWY, FORT LAUDERDALE, FL, 33305-2562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State