| Entity Name: | SOPHIA OF GATEWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHIA OF GATEWAY, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000032347 |
| FEI/EIN Number |
473820970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12030 FAIRWAY ISLE DRIVE, FORT MYERS, FL, 33913, US |
| Mail Address: | 12030 FAIRWAY ISLE DRIVE, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEMAN MOHAMMAD | Manager | 9634 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ZAHRAN MOHAMMED | Manager | 15568 ALTON DRIVE, FORT MYERS, FL, 33908 |
| SWALLEH WLEID | Manager | 12030 FAIRWAY ISLES DRIVE, FORT MYERS, FL, 33913 |
| SULEMAN MOHAMMAD | Agent | 9634 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072621 | SUBWAY | EXPIRED | 2015-07-13 | 2020-12-31 | - | 12331 TOWNE LAKE DR, STE 10, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | SULEMAN, MOHAMMAD | - |
| LC AMENDMENT | 2016-09-01 | - | - |
| LC AMENDMENT | 2016-04-28 | - | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| LC AMENDMENT | 2015-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| LC Amendment | 2019-06-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-07-03 |
| LC Amendment | 2016-09-01 |
| LC Amendment | 2016-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6307348610 | 2021-03-23 | 0455 | PPS | 12231 TOWNE LAKE DR UNIT 10, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3389487402 | 2020-05-07 | 0455 | PPP | 12331 TOWN LAKE DR UNIT 10, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
