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SOFITCO, LLC - Florida Company Profile

Headquarter

Company Details

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

SOFITCO, 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: 22 Nov 2013 (11 years ago)
Document Number: L13000164288
FEI/EIN Number 46-4188068

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

Address: 27 North Nickajack, Santa Rosa Beach, FL, 32459, US
Mail Address: 27 Nickajack North, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOFITCO, LLC, MISSISSIPPI 1035994 MISSISSIPPI
Headquarter of SOFITCO, LLC, ALABAMA 000-293-570 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOFITCO, LLC 401(K) PLAN 2018 464188068 2019-07-26 SOFITCO, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 453990
Sponsor’s telephone number 8506220308
Plan sponsor’s address 2166 W. COUNTY HIGHWAY 30A STE D, SANTA ROSA BEACH, FL, 32459

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing MELODY MORAR
Valid signature Filed with authorized/valid electronic signature
SOFITCO, LLC 401(K) PLAN 2017 464188068 2018-06-06 SOFITCO, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 453990
Sponsor’s telephone number 8506220308
Plan sponsor’s address 2166 W. COUNTY HIGHWAY 30A STE D, SANTA ROSA BEACH, FL, 32459

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing MELODY MORAR
Valid signature Filed with authorized/valid electronic signature
SOFITCO, LLC 401(K) PLAN 2016 464188068 2017-08-02 SOFITCO, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 453990
Sponsor’s telephone number 8506220308
Plan sponsor’s address 2166 W. COUNTY HIGHWAY 30A STE D, SANTA ROSA BEACH, FL, 32459

Signature of

Role Plan administrator
Date 2017-08-02
Name of individual signing MELODY MORAR
Valid signature Filed with authorized/valid electronic signature
SOFITCO, LLC 401(K) PLAN 2015 464188068 2016-06-30 SOFITCO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 453990
Sponsor’s telephone number 8506220308
Plan sponsor’s address 179 EMERALD RIDGE, SUITE D, SANTA ROSA BEACH, FL, 32459
SOFITCO, LLC 401(K) PLAN 2014 464188068 2015-09-24 SOFITCO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 812990
Sponsor’s telephone number 8506220308
Plan sponsor’s address 179 EMERALD RIDGE, SANTA ROSA BEACH, FL, 32459

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing KEVIN HENDZEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORAR MELODY Managing Member 27 Nickajack North, SANTA ROSA BEACH, FL, 32459
MORAR MELODY Agent 27 North Nickajack, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 27 North Nickajack, Santa Rosa Beach, FL 32459 -
CHANGE OF MAILING ADDRESS 2018-01-30 27 North Nickajack, Santa Rosa Beach, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 27 North Nickajack, SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1657487204 2020-04-15 0491 PPP 27 NICKAJACK, SANTA ROSA BEACH, FL, 32459-0702
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102792.3
Loan Approval Amount (current) 102792.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-0702
Project Congressional District FL-01
Number of Employees 6
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103840.21
Forgiveness Paid Date 2021-04-22
8118558309 2021-01-29 0491 PPS 27 Nickajack N, Santa Rosa Beach, FL, 32459-0702
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82583
Loan Approval Amount (current) 82583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Santa Rosa Beach, WALTON, FL, 32459-0702
Project Congressional District FL-01
Number of Employees 5
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83386.2
Forgiveness Paid Date 2022-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State