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SOF VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SOF VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOF VENTURES, 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: 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: 24 Oct 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L07000108325
FEI/EIN Number 261317642

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

Address: 6031 Swords Way, FORT MYERS, FL, 33908, US
Mail Address: P.O. BOX 60003, FT. MYERS, FL, 33906, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOFFOLI JAMES P Manager 6031 Swords Way, FORT MYERS, FL, 33908
Jackson Anna C Treasurer P.O. BOX 60003, FT. MYERS, FL, 33906
TOFFOLI JAMES P Agent 6031 Swords Way, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08214900117 PIZZA FUSION EXPIRED 2008-08-01 2013-12-31 - 2700-6 EVANS AVENUE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 6031 Swords Way, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2020-03-23 6031 Swords Way, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 6031 Swords Way, FORT MYERS, FL 33908 -
LC AMENDMENT 2009-05-12 - -
REGISTERED AGENT NAME CHANGED 2008-07-08 TOFFOLI, JAMES PMGRM -

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8035438400 2021-02-12 0455 PPS 12901 McGregor Blvd Ste 5, Fort Myers, FL, 33919-4531
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73258
Loan Approval Amount (current) 73258
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4531
Project Congressional District FL-19
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73675.16
Forgiveness Paid Date 2021-09-14
7636627109 2020-04-14 0455 PPP PO BOX 2543, FORT MYERS, FL, 33902
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52328
Loan Approval Amount (current) 52328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33902-0001
Project Congressional District FL-19
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52948.67
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State