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SOAKS MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SOAKS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOAKS MANAGEMENT, 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: 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: 23 Jan 2013 (12 years ago)
Document Number: L13000012344
FEI/EIN Number 46-1866214

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

Address: 2800 N ponce de leon blvd, Saint Johns, FL, 32084, US
Mail Address: 2800 N Ponce De Leon Blvd, St Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABINES ROLANDO Manager 60 STATE STREET, SUITE 700, BOSTON, MA, 02109
LEVY STEVEN Manager 9 CROWN RIDGE ROAD, WELLESLEY, MA, 02482
O'Loughlin Michael Auth 2800 N ponce de leon blvd, Saint Johns, FL, 32084
O'Loughlin Michael Agent 2800 N Ponce De Leon Blvd, St Augustine, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037379 SOUTHERN OAKS INN EXPIRED 2013-04-18 2018-12-31 - 2800 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
G12000110016 SOUTHERN OAKS INN ACTIVE 2012-11-14 2027-12-31 - 2800 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 2800 N ponce de leon blvd, Saint Johns, FL 32084 -
CHANGE OF MAILING ADDRESS 2018-01-16 2800 N ponce de leon blvd, Saint Johns, FL 32084 -
REGISTERED AGENT NAME CHANGED 2018-01-16 O'Loughlin, Michael -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 2800 N Ponce De Leon Blvd, St Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5217507703 2020-05-01 0491 PPP 2800 N PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084-1649
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145690
Loan Approval Amount (current) 145690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-1649
Project Congressional District FL-05
Number of Employees 24
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146963.29
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State