CARLOS SOTO, LLC. - Florida Company Profile
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| Entity Name: | CARLOS SOTO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS SOTO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000014430 |
| Address: | 52 ANDORA COURT, KISSIMMEE, FL, 34758, US |
| Mail Address: | 52 ANDORA COURT, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO CARLOS M | Manager | 52 ANDORA COURT, KISSIMMEE, FL, 34758 |
| SOTO YIXA M | Manager | 52 ANDORA COURT, KISSIMMEE, FL, 34758 |
| CARLOS SOTO M | Agent | 52 ANDORA COURT, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS SOTO VS JULIE L. JONES, ETC. | SC2017-1450 | 2017-08-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS SOTO, LLC. |
| Role | Petitioner |
| Status | Active |
| Name | Julie L. Jones, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-18 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct (3.850) |
| Description | DISP-TSFR CIRC CT (3.850) ~ The petition for writ of habeas corpus is hereby transferred to the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida (Case No. 502012CF008337AXXXMB), for consideration as a motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion for postconviction relief. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 301 North Olive Avenue, 9th Floor, West Palm Beach, FL 33401. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2017-08-04 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2017-08-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-08-03 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Motion to Correct Illegal Sentence and to Vacate Sentence and Conviction" & treated as a Petition - Habeas Corpus |
| On Behalf Of | Carlos Soto |
| Docket Date | 2017-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-02-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State