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SONIA E. PAEZ LLC - Florida Company Profile

Company Details

Entity Name: SONIA E. PAEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONIA E. PAEZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 19 Feb 2001 (24 years ago)
Document Number: L01000002669
FEI/EIN Number 651113130

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

Address: 15630 Take Off Place, WELLINGTON, FL, 33414, US
Mail Address: 15630 Take Off Place, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ SONIA Managing Member 2090 Windsock Way, Wellington, FL, 33414
PAEZ ALEX Agent 2090 Windsock Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-23 15630 Take Off Place, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-08-23 15630 Take Off Place, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 2090 Windsock Way, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-07-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1922237408 2020-05-05 0455 PPP 2223 Stotesbury Way, WELLINGTON, FL, 33414
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) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6306.32
Forgiveness Paid Date 2021-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State