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VILLA SOTA BOCA TOWN CENTER LLC - Florida Company Profile

Company Details

Entity Name: VILLA SOTA BOCA TOWN CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA SOTA BOCA TOWN CENTER 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: 30 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L18000207694
FEI/EIN Number 83-1876184

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

Address: 6000 GLADES RD, SUITE 1048A, BOCA RATON, FL, 33431, US
Mail Address: 6000 GLADES RD, SUITE 1048A, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
COHEN AVY A Manager 6000 GLADES RD, BOCA RATON, FL, 33431
COHEN AARON A Manager 6000 GLADES RD, BOCA RATON, FL, 33431
GABRIEL DE CHENE CARLOS Manager 6000 GLADES RD, BOCA RATON, FL, 33431
ARMAS BENIGNO A Manager 6000 GLADES RD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000159657 LA BOULANGERIE BOUL'MICH ACTIVE 2020-12-16 2025-12-31 - 6000 GLADES RD, SUITE 1048A, BOCA RATON, FL, 33431
G20000148161 ZITI CUCINA ACTIVE 2020-11-18 2025-12-31 - 328 CRANDON BLVD, SUITE 125, KEY BISCAYNE, FL, 33149
G19000106054 LA BOULANGERIE BOUL'MICH ACTIVE 2019-09-27 2029-12-31 - 6000 GLADES RD, SUITE 1048-A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 6000 GLADES RD, SUITE 1048A, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-06-28 6000 GLADES RD, SUITE 1048A, BOCA RATON, FL 33431 -
LC AMENDMENT 2019-01-25 - -
LC AMENDMENT 2018-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-01
LC Amendment 2023-12-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-28
LC Amendment 2019-01-25
ANNUAL REPORT 2019-01-11
LC Amendment 2018-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8944077204 2020-04-28 0455 PPP 6000 GLADES RD Suite 1048-A, BOCA RATON, FL, 33431-7222
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103300
Loan Approval Amount (current) 103300
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 New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-7222
Project Congressional District FL-23
Number of Employees 36
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 104444.91
Forgiveness Paid Date 2021-06-09
2682718302 2021-01-21 0455 PPS 6000 Glades Rd Ste 1048A, Boca Raton, FL, 33431-7222
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144700
Loan Approval Amount (current) 144700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-7222
Project Congressional District FL-23
Number of Employees 36
NAICS code 722511
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 146039.96
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State