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VILLA SOTA HOLDINGS LLC - Florida Company Profile

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Company Details

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

VILLA SOTA HOLDINGS 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: 27 Dec 2017 (8 years ago)
Document Number: L17000262577
FEI/EIN Number 82-4004453

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

Address: 3640 NW 41 St, MIAMI, FL, 33142, US
Mail Address: 3640 NW 41 St, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
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
COHEN AARON A Manager 3640 NW 41 St, MIAMI, FL, 33142
COHEN AVY A Manager 3640 NW 41 St, MIAMI, FL, 33142
DE CHENE CARLOS G Manager 3640 NW 41 St, MIAMI, FL, 33142
ARMAS BENIGNO A Manager 3640 NW 41 St, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022543 LA BOULANGERIE BOUL'MICH ACTIVE 2019-02-13 2029-12-31 - 20475 BISCAYNE BLVD., SUITE G7 & G8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 3640 NW 41 St, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-10-17 3640 NW 41 St, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-12-27

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
106700.00
Total Face Value Of Loan:
106700.00
Date:
2020-04-28
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:
76200.00
Total Face Value Of Loan:
76200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$106,700
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$107,726.07
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $106,694
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$76,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$77,053.02
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $57,180
Utilities: $1,200
Healthcare: $8220
Debt Interest: $9,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State