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ST VERENA RESTAURANTS, LLC - Florida Company Profile

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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: 18421 us-41, Lutz, FL, 33549, US
Mail Address: 18421 us-41, Lutz, FL, 34549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

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
BEHNAM JOSEPH Agent 8257 Capstone Ranch Drive, New Port Richey, FL, 34655
GAD ELRAB RANDA Manager 8008 HAMPTON GLEN DR, TAMPA, FL, 33647

Form 5500 Series

Employer Identification Number (EIN):
842624099
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
122202.00
Total Face Value Of Loan:
122202.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
104100.00
Total Face Value Of Loan:
104100.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122202
Current Approval Amount:
122202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123017.02
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104100
Current Approval Amount:
104100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
105026.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State