Search icon

SOPHIA OF GATEWAY, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24132.00
Total Face Value Of Loan:
24132.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140900.00
Total Face Value Of Loan:
140900.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14382.00
Total Face Value Of Loan:
14382.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
24132
Current Approval Amount:
24132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14382
Current Approval Amount:
14382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14570.35

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State