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VENTANA SERRA LLC - Florida Company Profile

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Company Details

Entity Name: VENTANA SERRA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2020 (5 years ago)
Document Number: M19000009771
FEI/EIN Number 812207337

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

Address: 11190 NW 25th Street, Sweetwater, FL, 33172, US
Mail Address: 11190 NW 25th Street, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
FANTI ANDREA Auth 1040 BISCAYNE BLVD., MIAMI, FL, 33132
CELLA UMBERTO Auth 4136 BOSTON CT., WESTON, FL, 33331
FANTI ANDREA Agent 1040 BISCAYNE BLVD, MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
812207337
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 11190 NW 25th Street, Suite 130, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-02-21 11190 NW 25th Street, Suite 130, Sweetwater, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 1040 BISCAYNE BLVD, SUITE 2507, MIAMI, FL 33132 -
LC AMENDMENT 2020-07-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-26
LC Amendment 2020-07-21
ANNUAL REPORT 2020-03-31
Foreign Limited 2019-10-14

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
172262.00
Total Face Value Of Loan:
172262.00
Date:
2020-05-14
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
172262
Current Approval Amount:
172262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
174320.63
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
400000
Current Approval Amount:
400000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
404164.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State