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MARIA & ALFREDO SOD LLC - Florida Company Profile

Company Details

Entity Name: MARIA & ALFREDO SOD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA & ALFREDO SOD 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: 17 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2019 (6 years ago)
Document Number: L17000012703
FEI/EIN Number 82-1529926

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

Address: 851 Timberland Dr, Eagle Lake, FL, 33839, US
Mail Address: 851 Timberland Dr, Eagle Lake, FL, 33839, US
ZIP code: 33839
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mendez Preza Maria A Managing Member 851 Timberland Dr, Eagle Lake, FL, 33839
Mendez Preza Alfredo Managing Member 851 Timberland Dr, Eagle Lake, FL, 33839
Coello Consulting PA Agent 14 Bridgewater Dr, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 2483 Fast Trot Trail, Lake Wales, FL 33898 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 851 Timberland Dr, Eagle Lake, FL 33839 -
CHANGE OF MAILING ADDRESS 2024-04-30 851 Timberland Dr, Eagle Lake, FL 33839 -
REGISTERED AGENT NAME CHANGED 2019-10-22 Coello Consulting PA -
REGISTERED AGENT ADDRESS CHANGED 2019-10-22 14 Bridgewater Dr, Winter Haven, FL 33884 -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Court Cases

Title Case Number Docket Date Status
MARIA & ALFREDO SOD, LLC, Appellant(s) v. ORONA TRANSFORMATIONS, LLC, Appellee(s). 6D2023-3671 2023-10-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2023CA-004123-0000-00

Parties

Name MARIA & ALFREDO SOD LLC
Role Appellant
Status Active
Representations RAMIL KAMINSKY, ESQ., JACQUELYN M CODD, ESQ.
Name ORONA TRANSFORMATIONS LLC
Role Appellee
Status Active
Representations ROSIE STREETER, ESQ., MICHAEL S. ROSCOE, ESQ., JOHN D. BERNSTEIN, ESQ.
Name HON. WILLIAM D. SITES
Role Judge/Judicial Officer
Status Active
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-24
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDERED that Appellant's Motion for Attorney's Fees, filed on May 24, 2024, is denied.
View View File
Docket Date 2024-09-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - PCA
View View File
Docket Date 2024-06-10
Type Response
Subtype Response
Description APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of ORONA TRANSFORMATIONS, LLC
View View File
Docket Date 2024-05-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2024-05-24
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of MARIA & ALFREDO SOD, LLC
View View File
Docket Date 2024-04-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Appellant's motion for extension of time to serve its reply brief is granted. The reply brief shall be served on or before May 23, 2024. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description APPELLANT'S SECOND MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2024-03-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant’s motion for extension of time to serve its reply brief is granted. The reply brief shall be served on or before April 22, 2024.
Docket Date 2024-03-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S AMENDED MOTION FOR EXTENSION OF TIME TO FILEREPLY BRIEF
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2024-02-16
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ORONA TRANSFORMATIONS, LLC
Docket Date 2024-02-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14 - AB DUE 2/16/24
On Behalf Of ORONA TRANSFORMATIONS, LLC
Docket Date 2024-01-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - AB DUE 2/2/24
On Behalf Of ORONA TRANSFORMATIONS, LLC
Docket Date 2023-12-04
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-12-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-11-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to file initial brief is granted. The initial brief shall be served on or before December 4, 2023. No further extensions will be granted absent extenuating circumstances.
Docket Date 2023-11-01
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF COMPLIANCE WITH COURT ORDER DATED NOVEMBER 1, 2023.
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before November 17, 2023. No further extensions will be granted absent extenuating circumstances. Additionally, appellant must comply with this court’s order to show cause dated October 17, 2023.
Docket Date 2023-10-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S AMENDED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-10-26
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO SHOW CAUSE ORDER FILED ONOCTOBER 17, 2023
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-10-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-10-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-10-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of MARIA & ALFREDO SOD, LLC
Docket Date 2023-10-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-03
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-07-25
Type Order
Subtype Order Discharging Show Cause Order
Description Upon consideration of "Appellant's Response to Show Cause Order Filed on October 17, 2023", this Court's order to show cause regarding jurisdiction is hereby discharged.
View View File
Docket Date 2023-10-17
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-10
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-01-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3315913 Intrastate Non-Hazmat 2023-10-19 15000 2022 3 2 Private(Property)
Legal Name MARIA & ALFREDO SOD LLC
DBA Name MARIA & ALFREDO SOD
Physical Address 2483 FAST TROT TRL, LAKE WALES, FL, 33898, US
Mailing Address 2483 FAST TROT TRL, LAKE WALES, FL, 33898, US
Phone (863) 604-5242
Fax -
E-mail MARIAMENDEZ@MARIAALFREDOSOD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 30
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State