| Entity Name: | SOPHIA OF GATEWAY II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHIA OF GATEWAY II 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: |
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: | 01 Nov 2016 (8 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: | L16000201139 |
| FEI/EIN Number |
81-4410740
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 |
| Name | Role | Address |
|---|---|---|
| SULEMAN MOHAMMAD | Managing Member | 9634 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ZAHRAN MOHAMMED | Manager | 15568 ALTON DR, FORT MYERS, FL, 33908 |
| SWALLEH WLEID | Manager | 12030 FAIRWAY ISLES DR, FORT MYERS, FL, 33913 |
| SULEMAN MOHAMMAD | Agent | 9634 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | SULEMAN, MOHAMMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 9634 BLUE STONE CIRCLE, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| LC Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-07-10 |
| Florida Limited Liability | 2016-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8170438904 | 2021-05-11 | 0455 | PPS | 50 Wilson Blvd S Ste 12, Naples, FL, 34117-9385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9299847407 | 2020-05-20 | 0455 | PPP | 50 WILSON BLVD SOUTH UNIT 12, NAPLES, FL, 34117-9382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
