| Entity Name: | SOTO & ARANZAZU FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOTO & ARANZAZU FINANCIAL SERVICES 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. |
| 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: | 24 Apr 2018 (7 years ago) |
| Document Number: | L18000102396 |
| FEI/EIN Number |
82-5504477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5541 NW 112TH, MIAMI, FL, 33178, US |
| Mail Address: | 5541 NW 112TH, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Soto Fabio H | Manager | 5541 NW 112TH, MIAMI, FL, 33178 |
| Aranzazu Milagros C | Manager | 5541 NW 112TH, MIAMI, FL, 33178 |
| SOTO SALOM FABIO H | Agent | 5541 NW 112TH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 5541 NW 112TH, 104, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 5541 NW 112TH, 104, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 5541 NW 112TH, 104, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5981307708 | 2020-05-01 | 0455 | PPP | 1200 BRICKELL AVE STE 1800, MIAMI, FL, 33131-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3598358510 | 2021-02-24 | 0455 | PPS | 1200 Brickell Ave Ste 1800 Ste 1800, Miami, FL, 33131-3158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
