| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
