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SOTO'S INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: SOTO'S INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOTO'S INVESTMENTS, 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: 06 Jun 2005 (20 years ago)
Document Number: L05000055794
FEI/EIN Number 202956380

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

Address: 13300-56 S. CLEVLAND AVE., STE 143, FT. MEYERS, FL, 33907, US
Mail Address: 6490 Maytree Cir., Fort Myers, FL, 33905, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO RICHARD Manager 6490 Maytree Cir., Fort Myers, FL, 33905
FERNANDO SOTO Managing Member 14501 WOODLAND NEST CT., FORT MYERS, FL, 33912
SALLY SOTO Managing Member 14501 WOODLAND NEST CT., FORT MYERS, FL, 33912
ROSA MATA Managing Member 3102 2ND ST SW, LEHIGH ACRES, FL, 33971
FRANSICO MATA Managing Member 3102 2ND ST SW, LEHIGH ACRES, FL, 33971
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-24 13300-56 S. CLEVLAND AVE., STE 143, FT. MEYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State