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SOTO TONY'S SHOP, LLC - Florida Company Profile

Company Details

Entity Name: SOTO TONY'S SHOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOTO TONY'S SHOP, 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: 11 May 2017 (8 years ago)
Document Number: L17000105047
FEI/EIN Number 82-1552201

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

Address: 333 E HIGHBANK RD, DEBARY, FL, 32713, US
Mail Address: 333 E HIGHBANK RD, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO CARLOS A Authorized Person 1007 ABAGAIL DRIVE, DELTONA, FL, 32725
SOTO IRIS O Manager 1007 ABAGAIL DRIVE, DELTONA, FL, 32725
SOTO CARLOS A Agent 1007 ABAGAIL DRIVE, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 333 E HIGHBANK RD, SUITE #1 AND #2, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2025-01-08 333 E HIGHBANK RD, SUITE #1 AND #2, DEBARY, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State