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VILLA SOTA DUPONT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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