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SOTOWAY TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: SOTOWAY TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOTOWAY TRANSPORT 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: 22 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: L17000136133
FEI/EIN Number 82-1963289

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

Address: 2901 SWINDELL RD, LAKELAND, FL, 33805, US
Mail Address: 2901 SWINDELL RD, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO CHRISTOPHER Authorized Member 2901 SWINDELL RD, LAKELAND, FL, 33805
SOTO SANDRA Agent 2901 SWINDELL RD, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-18 SOTO, SANDRA -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 2901 SWINDELL RD, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2022-04-13 2901 SWINDELL RD, LAKELAND, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 2901 SWINDELL RD, LAKELAND, FL 33805 -
LC NAME CHANGE 2018-09-06 SOTOWAY TRANSPORT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-30
LC Name Change 2018-09-06
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9222437905 2020-06-19 0491 PPP 448 Artisan Street, Orlando, FL, 32824
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5648.95
Loan Approval Amount (current) 5648.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5693.99
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State