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JUAN SOTO LLC - Florida Company Profile

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Company Details

Entity Name: JUAN SOTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN SOTO 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: 03 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000186579
Address: 5941 COLCHESTER DR, ORLANDO, FL, 32812, US
Mail Address: 5941 COLCHESTER DR, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO JUAN A Manager 5941 COLCHESTER DR, ORLANDO, FL, 32812
SOTO JUAN A Agent 5941 COLCHESTER DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Court Cases

Title Case Number Docket Date Status
JUAN SOTO VS STATE OF FLORIDA 2D2018-2435 2018-06-19 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
04-CF-002640

Parties

Name JUAN SOTO LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations JASON M. MILLER, ESQ., Attorney General, Tampa
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-07
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Case Initiated After Time Expired
Docket Date 2019-04-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-03-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-07-12
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
On Behalf Of STATE OF FLORIDA
Docket Date 2018-06-25
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice
Docket Date 2018-06-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-19
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2018-06-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ARISES FROM 17-4685
On Behalf Of JUAN SOTO
Docket Date 2018-05-17
Type Record
Subtype Record on Appeal
Description Received Records
On Behalf Of LEE CLERK
JUAN SOTO VS STATE OF FLORIDA 2D2017-4685 2017-11-27 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
04-CF-2640

Parties

Name JUAN SOTO LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations JONATHAN P. HURLEY, A.A.G.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-27
Type Petition
Subtype Petition
Description Petition Filed ~ SEE NEW APPEAL
On Behalf Of JUAN SOTO
Docket Date 2018-06-11
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-05-17
Type Disposition
Subtype Granted
Description Granted - Order by Judge ~ Black, Salario, and Rothstein-Youakim
Docket Date 2018-05-17
Type Disposition by Order
Subtype Granted
Description grant belated appeal; summary ~ The petition for belated appeal of the summary denial of petitioner's postconviction motion in the trial court is granted in circuit court case number 04-CF-2640 for review of the trial court's order of Fabruary 6, 2017. The circuit court clerk shall treat this order as a notice of appeal, promptly certify same and return it to this court as with any notice of appeal, and a new appellate case number will be assigned to this appeal and an acknowledgment letter will issue at that time. The summary record shall be transmitted to this court when the certified copy of this order is returned by the trial court clerk.After a new appellate case number is assigned and an acknowledgment letter has issued, this court will issue an order advising the appellant of the due date of the optional initial brief.
Docket Date 2018-04-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION SEEKING BELATED APPEAL
On Behalf Of STATE OF FLORIDA
Docket Date 2018-04-13
Type Order
Subtype Order to Respond to Petition
Description belated appeal (mail)/response ~ The Attorney General's Office shall serve a response to this petition for a belated appeal within 20 days. The response shall include any information that refutes claims in the petition. Petitioner may serve a reply within 10 days thereafter.
Docket Date 2018-04-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-11-27
Type Misc. Events
Subtype Fee Status
Description NF7:No Fee- Belated Appeal
JUAN SOTO, VS THE STATE OF FLORIDA, 3D2017-0569 2017-03-15 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-15415

Parties

Name JUAN SOTO LLC
Role Appellant
Status Active
Representations Shannon Hemmendinger, Public Defender Appeals
Name HON. DIANE V. WARD
Role Judge/Judicial Officer
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations NIKOLE HICIANO, Office of Attorney General

Docket Entries

Docket Date 2017-04-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-04-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-23
Type Disposition by Opinion
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2017-03-20
Type Response
Subtype Reply
Description REPLY ~ to the response
On Behalf Of JUAN SOTO
Docket Date 2017-03-17
Type Response
Subtype Response
Description RESPONSE ~ to emerg. pet. for writ of cert.
On Behalf Of The State of Florida
Docket Date 2017-03-15
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The State of Florida shall, and the respondent judge may, file a response no later than 10:00 a.m. on Monday March 20, 2017 to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, petitioner may, but is not required to, file a reply within five (5) days thereafter. SALTER, FERNANDEZ and SCALES, JJ., concur.
Docket Date 2017-03-15
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2017-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2017-03-15
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ Related case: 17-570
On Behalf Of JUAN SOTO
Docket Date 2017-03-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JUAN SOTO
JUAN SOTO, VS THE STATE OF FLORIDA, 3D2016-2520 2016-11-08 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-1574

Parties

Name JUAN SOTO LLC
Role Appellant
Status Active
Representations Susan S. Lerner, Public Defender Appeals
Name The State of Florida
Role Appellee
Status Active
Representations JAY E. SILVER, Office of Attorney General
Name Hon. Stacy D. Glick
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-11-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-11-14
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-11-14
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-11-14
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal of a Petition (DA04) ~ ORDERED that petitioner's notice of voluntary dismissal of petition for writ of prohibition as moot is recognized by the Court, and this petition for writ of prohibition is hereby dismissed.
Docket Date 2016-11-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Juan Soto
Docket Date 2016-11-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Juan Soto
Docket Date 2016-11-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2016-11-08
Type Petition
Subtype Petition
Description Petition Filed ~ Prior case: 15-930
On Behalf Of Juan Soto
Docket Date 2016-11-08
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
JUAN SOTO VS STATE OF FLORIDA 2D2015-4801 2015-11-06 Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
04CF-2640

Parties

Name JUAN SOTO LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-01
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-01-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SILBERMAN, BLACK, AND SLEET
Docket Date 2016-01-12
Type Disposition by Order
Subtype Dismissed
Description ORD-DISMISSING APPEAL
Docket Date 2016-01-06
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ Rehearing and Reconsideration
On Behalf Of JUAN SOTO
Docket Date 2015-11-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-11-06
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JUAN SOTO
Docket Date 2015-11-06
Type Misc. Events
Subtype Fee Status
Description NF8:No Fee-Ineffective Assistance of Counsel

Documents

Name Date
Florida Limited Liability 2018-08-03

USAspending Awards / Financial Assistance

Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2206.00
Total Face Value Of Loan:
2206.00
Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2206.00
Total Face Value Of Loan:
2206.00
Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5331.00
Total Face Value Of Loan:
5331.00

Paycheck Protection Program

Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5331
Current Approval Amount:
5331
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5365.91
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2206
Current Approval Amount:
2206
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2237.5
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2206
Current Approval Amount:
2206
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2241.66
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7453
Current Approval Amount:
7453
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7498.74
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21230.7

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Date of last update: 03 Jun 2025

Sources: Florida Department of State