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VILLANI ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: VILLANI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Apr 2010 (15 years ago)
Document Number: P10000033401
FEI/EIN Number 272404124
Address: 12161 MERCADO DR, #222, Venice, FL, 34293, US
Mail Address: 12161 MERCADO DR, #222, Venice, FL, 34293, US
ZIP code: 34293
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
villani linda M Director 12161 MERCADO DR, Venice, FL, 34293
VILLANI THOMAS Director 12161 MERCADO DR, Venice, Pl, 34293
VILLANI LINDA M Agent 12161 MERCADO DR, Venice, FL, 34293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047662 SALTY BULL STEAKS - BURGERS - RAW BAR ACTIVE 2021-04-07 2026-12-31 - 113 BELLA VISTA TER, UNIT B, NORTH VENICE, FL, 34275
G19000123037 AM_PM MAILING SERVICE EXPIRED 2019-11-17 2024-12-31 - 805 MANATEE AVE W, BRADENTON, FL, 34205
G10000050082 AM_PM MAILING SERVICE EXPIRED 2010-06-07 2015-12-31 - 805 MANATEE AVE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 12161 MERCADO DR, #222, Venice, FL 34293 -
CHANGE OF MAILING ADDRESS 2022-04-13 12161 MERCADO DR, #222, Venice, FL 34293 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 12161 MERCADO DR, #222, Venice, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
17598.00
Total Face Value Of Loan:
17598.00
Date:
2021-02-16
Link:
View on USAspending
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:
-17598.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Link:
View on USAspending
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:
100100.00
Total Face Value Of Loan:
100100.00
Date:
2020-04-11
Link:
View on USAspending
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:
18000.00
Total Face Value Of Loan:
18000.00
Date:
2010-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,598
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,598
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,750.84
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $17,596
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$18,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,176.05
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,000

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Related by address

12161 MERCADO DR, #222, Venice, FL, 34293, US

RIP'S VENICE SPORTS BAR & BILLIARDS, LLC
Florida Limited Liability Co.
RIP'S VENICE SPORTS BAR & BILLIARDS, LLC, which currently Active, has registered address 12161 MERCADO DR, #222, Venice, FL, 34293, US.

12161 MERCADO DR, #222, Venice, FL, 34293, US

RIP'S VENICE SPORTS BAR & BILLIARDS, LLC
Florida Limited Liability Co.
RIP'S VENICE SPORTS BAR & BILLIARDS, LLC, which currently Active, has registered address 12161 MERCADO DR, #222, Venice, FL, 34293, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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