Search icon

SOBRINO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SOBRINO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SOBRINO HOLDINGS 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: 12 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000253520
FEI/EIN Number 84-2141815

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

Address: 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166
Mail Address: 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBRINO, ANDY L Agent 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166
SOBRINO, ANDY L Authorized Member 8333 NW 53rd Sreet, Suite 450 MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-01 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 8333 NW 53rd Sreet, Suite 450, MIAMI, FL 33166 -
REINSTATEMENT 2021-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-06-20 SOBRINO, ANDY L -
REINSTATEMENT 2019-06-20 - -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-01
REINSTATEMENT 2021-10-14
REINSTATEMENT 2020-12-22
REINSTATEMENT 2019-06-20
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1094698101 2020-07-09 0455 PPP 12400 Southwest 93rd Court, Miami, FL, 33176-5013
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98750
Loan Approval Amount (current) 98750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33176-5013
Project Congressional District FL-27
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State