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VILLANI ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: VILLANI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLANI ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 16 Apr 2010 (15 years ago)
Document Number: P10000033401
FEI/EIN Number 272404124

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

Address: 12161 MERCADO DR, #222, Venice, FL, 34293, US
Mail Address: 12161 MERCADO DR, #222, Venice, FL, 34293, US
ZIP code: 34293
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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4074835005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VILLANI ASSOCIATES INC.
Recipient Name Raw VILLANI ASSOCIATES INC.
Recipient DUNS 010761628
Recipient Address 805 MANATEE AVENUE W., SARASOTA, SARASOTA, FLORIDA, 34240-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12690.00
Face Value of Direct Loan 300000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1181017109 2020-04-10 0455 PPP 805 Manatee Ave W, Bradenton, FL, 34205
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34205-1001
Project Congressional District FL-16
Number of Employees 4
NAICS code 541860
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18176.05
Forgiveness Paid Date 2021-04-23
2023568508 2021-02-19 0455 PPS 805 Manatee Ave W N/A, Bradenton, FL, 34205-8646
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17598
Loan Approval Amount (current) 17598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34205-8646
Project Congressional District FL-16
Number of Employees 4
NAICS code 561110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17750.84
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State