| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTANA SERRA LLC - 401(K) PLAN | 2023 | 812207337 | 2024-07-19 | VENTANA SERRA LLC | 29 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | ROSANA CHINEA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7868705101 |
| Plan sponsor’s address | 11190 NW 25TH STREET, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | UMBERTO CELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7868705101 |
| Plan sponsor’s address | 11190 NW 25TH STREET, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | UMBERTO CELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7006578403 | 2021-02-11 | 0455 | PPS | 2801 NW 74th Ave Ste 216, Miami, FL, 33122-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8919307700 | 2020-05-01 | 0455 | PPP | STE 216 2801 NW 74TH AVE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
