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SONINC LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: SONINC LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONINC LIMITED LIABILITY COMPANY 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: 02 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000086429
FEI/EIN Number 81-2593664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7427 NW 107th Path, Doral, FL, 33178, US
Mail Address: 7427 NW 107th Path, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOTERA BLAS E Authorized Member 7427 NW 107th Path, Doral, FL, 33178
GOTERA ISABELLA M Authorized Member 7427 NW 107th Path, Doral, FL, 33178
Gotera Virginia Manager 7427 NW 107th Path, Doral, FL, 33178
Burgos & Associates Law Group Agent 150 S Pine Island Rd, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 7427 NW 107th Path, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-13 7427 NW 107th Path, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-03-20 Burgos & Associates Law Group -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 150 S Pine Island Rd, Suite 300, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9311448808 2021-04-23 0455 PPP 7427 NW 107th Path, Doral, FL, 33178-6066
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-6066
Project Congressional District FL-26
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26194.81
Forgiveness Paid Date 2021-12-02

Date of last update: 03 May 2025

Sources: Florida Department of State