| 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. |
| 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 (7 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2914978310 | 2021-01-21 | 0455 | PPS | 20475 Biscayne Blvd, Aventura, FL, 33180-1550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1041847305 | 2020-04-28 | 0455 | PPP | 20475 BISCAYNE BLVD, AVENTURA, FL, 33180-1550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
