| Entity Name: | VILLA TOSCANA MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TOSCANA MIAMI, 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: | 19 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2021 (4 years ago) |
| Document Number: | L18000223146 |
| FEI/EIN Number |
83-2269286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27550 SW 222 AVE, HOMESTEAD, FL, 33031, US |
| Mail Address: | 14732 SW 153 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA TOSCANA MIAMI LLC | 2023 | 832269286 | 2024-09-01 | VILLA TOSCANA MIAMI LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SVADBIK JOHN | Manager | 14732 SW 153 CT, MIAMI, FL, 33196 |
| SVADBIK JOHN | Agent | 14732 SW 153 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 27550 SW 222 AVE, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 14732 SW 153 CT, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-08-23 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-08-21 |
| Florida Limited Liability | 2018-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3464748710 | 2021-03-31 | 0455 | PPS | 27550 SW 222nd Ave, Homestead, FL, 33031-3759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3255897303 | 2020-04-29 | 0455 | PPP | 27550 222ND AVE, HOMESTEAD, FL, 33031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
