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  5. SOTELO INVESTMENT GROUP LLC

SOTELO INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SOTELO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Nov 2014 (11 years ago)
Document Number: L14000171737
FEI/EIN Number NOT APPLICABLE
Address: 2760 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 2760 PALM AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
SOTELO DANIEL Chief Executive Officer 2760 PALM AVE, HIALEAH, FL, 33010
SOTELO DANIEL Agent 2760 PALM AVE, HIALEAH, FL, 33010

Unique Entity ID

CAGE Code:
7QA86
UEI Expiration Date:
2017-10-28

Business Information

Activation Date:
2016-09-30
Initial Registration Date:
2016-09-28

Commercial and government entity program

CAGE number:
7QA86
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-09-15
CAGE Expiration:
2022-09-14

Contact Information

POC:
DANIEL E SOTELO

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 2760 PALM AVE, #102, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2019-04-05 2760 PALM AVE, #102, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2760 PALM AVE, #102, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
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:
81987.00
Total Face Value Of Loan:
81987.00
Date:
2020-05-18
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Link:
View on USAspending
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:
70280.00
Total Face Value Of Loan:
70280.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$70,280
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,855.91
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $70,280
Jobs Reported:
6
Initial Approval Amount:
$81,987
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$82,547.24
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $81,983
Utilities: $1

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2760 PALM AVE, HIALEAH, FL, 33010, US

SOTELL HOLDINGS USA CO
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SOTELL HOLDINGS USA CO, which currently Active, has registered address 2760 PALM AVE, HIALEAH, FL, 33010, US.
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SOTELO ACCOUNTING CORP., which currently Active, has registered address 2760 PALM AVE, HIALEAH, FL, 33010, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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