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ST VERENA RESTAURANTS, LLC - Florida Company Profile

Company Details

Entity Name: ST VERENA RESTAURANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST VERENA RESTAURANTS, 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: 25 Jul 2019 (6 years ago)
Document Number: L19000190590
FEI/EIN Number 84-2624099

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

Address: 1930 Land O' Lakes Blvd, Lutz, FL, 33549, US
Mail Address: 8257 Capstone Ranch Drive, New Port Richey, FL, 34655, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST VERENA RESTAURANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 842624099 2024-04-02 ST VERENA RESTAURANTS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 8257 CAPSTONE RANCH DR, NEW PORT RICHEY, FL, 34655

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 842624099 2023-04-04 ST VERENA RESTAURANTS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 8257 CAPSTONE RANCH DRIVE, NEW PORT RICHEY, FL, 34655

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842624099 2022-04-13 ST VERENA RESTAURANTS LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 16093 GOOD HEARTED LN, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2022-04-13
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842624099 2022-09-02 ST VERENA RESTAURANTS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-02
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 8257 CAPSTONE RANCH DRIVE, NEW PORT RICHEY, FL, 34655

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 842624099 2021-09-10 ST VERENA RESTAURANTS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 16093 GOOD HEARTED LN, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 842624099 2021-09-10 ST VERENA RESTAURANTS LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 16093 GOOD HEARTED LN, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing JOSEPH BEHNAM
Valid signature Filed with authorized/valid electronic signature
ST VERENA RESTAURANTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 842624099 2021-10-26 ST VERENA RESTAURANTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139489800
Plan sponsor’s address 16093 GOOD HEARTED LN, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2021-10-26
Name of individual signing JOSEPH BEHNAM,
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEHNAM JOSEPH Authorized Member 8257 Capstone Ranch Drive, New Port Richey, FL, 34655
MANSOUR EMAD Manager 27722 PINE POINT DR, WESLEY CHAPEL, FL, 33544
GAD ELRAB RANDA Manager 8008 HAMPTON GLEN DR, TAMPA, FL, 33647
BEHNAM JOSEPH Agent 8257 Capstone Ranch Drive, New Port Richey, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-01 1930 Land O' Lakes Blvd, Lutz, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 8257 Capstone Ranch Drive, New Port Richey, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 1930 Land O' Lakes Blvd, Lutz, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-26
Florida Limited Liability 2019-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1725277704 2020-05-01 0455 PPP 1930 land o lake blvd #18, LUTZ, FL, 33549
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104100
Loan Approval Amount (current) 104100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, HILLSBOROUGH, FL, 33549-0005
Project Congressional District FL-15
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105026.66
Forgiveness Paid Date 2021-03-25
9739668304 2021-01-31 0455 PPS 16093 Good Hearted Ln, Odessa, FL, 33556-4364
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122202
Loan Approval Amount (current) 122202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-4364
Project Congressional District FL-12
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123017.02
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State