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  5. SOHO CAPITAL LLC.

SOHO CAPITAL LLC. - Florida Company Profile

Company Details

Entity Name: SOHO CAPITAL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOHO CAPITAL 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: 15 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2019 (6 years ago)
Document Number: L14000087569
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 S HOWARD AVE STE 106-322, TAMPA, FL, 33606, US
Mail Address: 701 S HOWARD AVE STE 106-322, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOHO CAPITAL LLC 401(K) PLAN 2023 464180456 2024-07-22 SOHO CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2022 464180456 2023-11-07 SOHO CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2021 464180456 2022-10-14 SOHO CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2020 464180456 2021-08-18 SOHO CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2019 464180456 2020-08-20 SOHO CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2018 464180456 2019-05-10 SOHO CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2017 464180456 2018-04-04 SOHO CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2016 464180456 2017-04-06 SOHO CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2015 464180456 2016-05-26 SOHO CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606

Key Officers & Management

Name Role Address
Koche David Auth 601 Bayshore Blvd, TAMPA, FL, 33606
KOCHE DAVID Agent 601 BAYSHORE BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-02 - -
REGISTERED AGENT NAME CHANGED 2019-07-02 KOCHE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2019-07-02 601 BAYSHORE BLVD, STE 700, TAMPA, FL 33606 -
LC AMENDMENT 2018-05-07 - -
CONVERSION 2014-04-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000091652. CONVERSION NUMBER 500000141075

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-17
LC Amendment 2019-07-02
ANNUAL REPORT 2019-04-19
LC Amendment 2018-05-07
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073097007 2020-04-08 0455 PPP 701 S. Howard Ave. STE 106-322, TAMPA, FL, 33606-2414
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77527
Loan Approval Amount (current) 77527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2414
Project Congressional District FL-14
Number of Employees 5
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78315.19
Forgiveness Paid Date 2021-04-26
5576998305 2021-01-25 0455 PPS 701 S Howard Ave Ste 106-322, Tampa, FL, 33606-2473
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66362.5
Loan Approval Amount (current) 66362.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2473
Project Congressional District FL-14
Number of Employees 6
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66889.71
Forgiveness Paid Date 2021-12-16

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Companies related by address

701 S HOWARD AVE STE 106-322, TAMPA, FL, 33606, US

SWEET T FISHING LLC SOHO MACDILL LLC DOVETAIL AUTO HOLDINGS LLC SOHO BAY TO BAY LLC SOHO HENDERSON LLC RH PEARL RETAIL LLC WILDER AVE LLC

701 S HOWARD AVE STE 106-322, TAMPA, FL, 33606, US

SWEET T FISHING LLC SOHO MACDILL LLC DOVETAIL AUTO HOLDINGS LLC SOHO BAY TO BAY LLC SOHO HENDERSON LLC RH PEARL RETAIL LLC WILDER AVE LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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