Entity Name: | VILLA SOTA DUPONT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VILLA SOTA DUPONT 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: | 18 Jul 2023 (2 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Jul 2023 (2 years ago) |
Document Number: | L23000337375 |
FEI/EIN Number |
93-2426177
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 199 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
Mail Address: | 3640 NW 41 St, MIAMI, FL, 33142, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHEN AVY A | Manager | 3640 NW 41 STREET, MIAMI, FL, 33142 |
COHEN AARON A | Manager | 3640 NW 41 STREET, MIAMI, FL, 33142 |
DE CHENE CARLOS G | Manager | 3640 NW 41 STREET, MIAMI, FL, 33142 |
ARMAS BENIGNO | Manager | 3640 NW 41 STREET, MIAMI, FL, 33142 |
ROZENCWAIG & NADEL, LLP | Agent | 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-01 | 199 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 199 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
LC AMENDMENT | 2023-07-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-03-01 |
LC Amendment | 2023-07-19 |
Florida Limited Liability | 2023-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State