| Entity Name: | SOTO & ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOTO & ASOCIADOS 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: | 26 Sep 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000123158 |
| FEI/EIN Number |
80-0852996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 LEEWARD WAY, WESTON, FL, 33327, US |
| Mail Address: | 1210 LEEWARD WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO GUSTAVO J | Manager | 1210 LEEWARD WAY, WESTON, FL, 33327 |
| Sanchez Gladys G | Manager | 1210 LEEWARD WAY, WESTON, FL, 33327 |
| SOTO GUSTAVO J | Agent | 1210 LEEWARD WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1210 LEEWARD WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1210 LEEWARD WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1210 LEEWARD WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9762578909 | 2021-05-12 | 0455 | PPP | 1210 Leeward Way, Weston, FL, 33327-2305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
