| Entity Name: | SOTELO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOTELO INVESTMENT GROUP 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: |
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: | 04 Nov 2014 (10 years ago) |
| Document Number: | L14000171737 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 2760 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTELO GENERAL CONTRACTOR INC | Manager | - |
| SOTELO DANIEL | Chief Executive Officer | 2760 PALM AVE, HIALEAH, FL, 33010 |
| SOTELO DANIEL | Agent | 2760 PALM AVE, HIALEAH, FL, 33010 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6803668404 | 2021-02-11 | 0455 | PPS | 2760 Palm Ave Ste 102, Hialeah, FL, 33010-1778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5309937308 | 2020-04-30 | 0455 | PPP | 2760 PALM AVE, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
