| Entity Name: | SOTO INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | L11000035711 |
| FEI/EIN Number | 45-1055627 |
| Address: | 1775 Jamaica Way, PUNTA GORDA, FL 33950 |
| Mail Address: | 1775 Jamaica Way, PUNTA GORDA, FL 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MANZO AND ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CARDINALE, NORMAN | Manager | 1775 Jamaica Way, PUNTA GORDA, FL 33950 |
| Cardinale, Jordan Alexander | Manager | 1775 Jamaica Way, PUNTA GORDA, FL 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092037 | FLORIDA REMEDIATION SOLUTIONS | ACTIVE | 2023-08-07 | 2028-12-31 | No data | 1775 JAMAICA WAY, PUNTA GORDA, FL, 33950 |
| G14000098242 | NORMAN ALEXANDER | ACTIVE | 2014-09-26 | 2029-12-31 | No data | 1775 JAMAICA WAY, PUNTA GORDA, FL, 33950 |
| G13000056714 | HELPING HANDS SERVICES | EXPIRED | 2013-06-09 | 2018-12-31 | No data | 3420 BAL HARBOR BLVD, PUNTA GORDA, FL, 33950 |
| G11000090468 | IN YOUR FACE CUPCAKES | EXPIRED | 2011-09-14 | 2016-12-31 | No data | 3420 BAL HARBOR BLVD., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1775 Jamaica Way, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1775 Jamaica Way, PUNTA GORDA, FL 33950 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000873595 | ACTIVE | 1000000628466 | LEON | 2014-05-19 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873579 | ACTIVE | 1000000628458 | LEON | 2014-05-16 | 2034-08-01 | $ 54,824.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000873561 | ACTIVE | 1000000628453 | CHARLOTTE | 2014-05-15 | 2034-08-01 | $ 381.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000551672 | TERMINATED | 1000000479115 | CHARLOTTE | 2013-02-27 | 2033-03-06 | $ 411.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8241557406 | 2020-05-18 | 0455 | PPP | 3420 BAL HARBOR BLVD, PUNTA GORDA, FL, 33950-8251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
