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VILLA SOTA FT LAUDERDALE LLC - Florida Company Profile

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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 (8 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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94500.00
Total Face Value Of Loan:
94500.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94500
Current Approval Amount:
94500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
95382

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Date of last update: 03 Jul 2025

Sources: Florida Department of State