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SOPHIA OF GATEWAY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6307348610 2021-03-23 0455 PPS 12231 TOWNE LAKE DR UNIT 10, FORT MYERS, FL, 33913
Loan Status Date 2022-10-08
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24132
Loan Approval Amount (current) 24132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913
Project Congressional District FL-19
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3389487402 2020-05-07 0455 PPP 12331 TOWN LAKE DR UNIT 10, FORT MYERS, FL, 33913
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14382
Loan Approval Amount (current) 14382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14570.35
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State