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SERGIO SOSA LLC - Florida Company Profile

Company Details

Entity Name: SERGIO SOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SERGIO SOSA 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: 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: 21 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000088799
FEI/EIN Number 82-1284431

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

Address: 2419 VAN BUREN ST, HOLLYWOOD, FL 33020
Mail Address: 2419 VAN BUREN ST, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA, SERGIO O Agent 2419 VAN BUREN ST, HOLLYWOOD, FL 33020
SOSA, SERGIO O Manager 2419 VAN BUREN ST, HOLLYWOOD, FL 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096044 SERGIO SOSA LLC EXPIRED 2018-08-28 2023-12-31 - 2419 VAN BUREN ST, 116B, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
VOLUNTARY DISSOLUTION 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-10-10 SOSA, SERGIO O -
CHANGE OF PRINCIPAL ADDRESS 2018-10-10 2419 VAN BUREN ST, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2018-10-10 2419 VAN BUREN ST, HOLLYWOOD, FL 33020 -
REINSTATEMENT 2018-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-22
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-10-10
Florida Limited Liability 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1202268502 2021-02-18 0455 PPP 8870 NW 36th St, Doral, FL, 33178-3498
Loan Status Date 2022-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
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, 33178-3498
Project Congressional District FL-26
Number of Employees 1
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21130.59
Forgiveness Paid Date 2022-07-21

Date of last update: 18 Feb 2025

Sources: Florida Department of State