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VILLA VENEZIA, LLC

VILLA VENEZIA, LLC

Company Details

Name:	VILLA VENEZIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Oct 2012 (13 years ago)
Entity Number:	4302578
ZIP code:	10940
County:	Orange
Place of Formation:	New York
Address:	265 Route 211 East, Suite 111, Middletown, NY, United States, 10940

DOS Process Agent

Name	Role	Address
VILLA VENEZIA, LLC	DOS Process Agent	265 Route 211 East, Suite 111, Middletown, NY, United States, 10940

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0346-22-216917	Alcohol sale	2024-01-22	2024-01-22	2026-01-31	2257 GOSHEN TPKE, MIDDLETOWN, New York, 10941	Catering Establishment
0423-22-213177	Alcohol sale	2024-01-22	2024-01-22	2026-01-31	2257 GOSHEN TPKE, MIDDLETOWN, NY, 10941	Additional Bar
0423-22-212677	Alcohol sale	2024-01-22	2024-01-22	2026-01-31	2257 GOSHEN TPKE, MIDDLETOWN, NY, 10941	Additional Bar

History

Start date	End date	Type	Value
2023-04-03	2025-03-03	Address	265 Route 211 East, Suite 111, Middletown, NY, 10940, USA (Type of address: Service of Process)
2014-11-06	2023-04-03	Address	PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2013-01-28	2013-03-07	Name	DEROSA CATERING LLC
2012-10-01	2013-01-28	Name	PALAZZO CATERING, LLC
2012-10-01	2014-11-06	Address	253 ROUTE 211 EAST, 2ND FLOOR, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303003528	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230403002050	2023-04-03	BIENNIAL STATEMENT	2022-10-01
141106006932	2014-11-06	BIENNIAL STATEMENT	2014-10-01
130307000065	2013-03-07	CERTIFICATE OF AMENDMENT	2013-03-07
130128000742	2013-01-28	CERTIFICATE OF AMENDMENT	2013-01-28
121221000116	2012-12-21	CERTIFICATE OF PUBLICATION	2012-12-21
121001000559	2012-10-01	ARTICLES OF ORGANIZATION	2012-10-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-28	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2025-01-17	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2024-12-19	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5B - Potentially hazardous foods are not cooled by an approved method where the food temperature can be reduced from 120oF to 70oF or less within two hours and 70oF to 45oF within four hours.
2024-11-22	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2024-05-17	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2023-12-04	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2023-11-09	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2023-10-11	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	1G - Cracked/dirty fresh eggs, liquid or frozen eggs and powdered eggs not pasteurized.
2022-09-30	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2022-03-11	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2021-10-20	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8F - Improper thawing procedures used
2021-02-18	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2020-11-18	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8B - In use food dispensing utensils improperly stored
2020-02-20	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2020-01-17	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2019-08-30	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-02-07	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2018-11-04	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2018-10-03	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2018-03-30	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2017-12-21	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2017-10-11	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	1D - Canned foods found in poor conditions (leakers, severe dents, rusty, swollen cans)
2017-05-04	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2017-03-09	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4C - Foods or food area/public area contamination by sewage or drippage from waste lines.
2016-12-14	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2016-06-14	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2016-04-01	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2015-12-08	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2015-04-03	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2014-11-21	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2014-07-17	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2014-03-20	No data	2257 GOSHEN TURNPIKE, MIDDLETOWN	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1451028403

2021-02-02

0202

PPS

265 Route 211 E Ste 111, Middletown, NY, 10940-3107

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	180922
Loan Approval Amount (current)	180922
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47419
Servicing Lender Name	Orange Bank & Trust Company
Servicing Lender Address	212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-3107
Project Congressional District	NY-18
Number of Employees	11
NAICS code	722320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47419
Originating Lender Name	Orange Bank & Trust Company
Originating Lender Address	MIDDLETOWN, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	182203.53
Forgiveness Paid Date	2021-10-25

6143707106

2020-04-14

0202

PPP

265 Route 211 East, Middletown, NY, 10940-3107

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84500
Loan Approval Amount (current)	84500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-3107
Project Congressional District	NY-18
Number of Employees	11
NAICS code	722320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	85581.14
Forgiveness Paid Date	2021-08-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State