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VILLA SOTA BOCA TOWN CENTER LLC - Florida Company Profile

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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 (2 years 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

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:
144700.00
Total Face Value Of Loan:
144700.00
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:
103300.00
Total Face Value Of Loan:
103300.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144700
Current Approval Amount:
144700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146039.96
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103300
Current Approval Amount:
103300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
104444.91

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Date of last update: 02 Jun 2025

Sources: Florida Department of State