AQUILES JESUS SOSA, LLC - Florida Company Profile

Company Details

Entity Name:	AQUILES JESUS SOSA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AQUILES JESUS SOSA, 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:	14 Aug 2018 (7 years ago)
Document Number:	L18000194226
FEI/EIN Number	83-1579946 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028, US
Mail Address:	2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028, US
ZIP code:	33028
County:	Broward
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AQUILIES JESUS SOSA 401(K) PLAN

2021

831579946

2022-08-23

AQUILES JESUS SOSA, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	522292
Sponsor’s telephone number	9545984418
Plan sponsor’s address	2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028

Signature of

Role	Plan administrator
Date	2022-08-23
Name of individual signing	AQUILES SOSA
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
SOSA AQUILES J	Authorized Member	2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028
Sosa Aquiles J	Agent	2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-07-13	Sosa, Aquiles J	-
REGISTERED AGENT ADDRESS CHANGED	2021-07-13	2311 NW 162ND TERRACE, PEMBROKE PINES, FL 33028	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6509237701

2020-05-01

0455

PPP

2311 NW 162ND TER, PEMBROKE PNES, FL, 33028-1703

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3270
Loan Approval Amount (current)	3270
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PEMBROKE PNES, BROWARD, FL, 33028-1703
Project Congressional District	FL-25
Number of Employees	3
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3300.91
Forgiveness Paid Date	2021-04-15

Date of last update: 02 Apr 2025