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AQUILES JESUS SOSA, LLC - Florida Company Profile

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Company Details

Entity Name: AQUILES JESUS SOSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Aug 2018 (7 years ago)
Document Number: L18000194226
FEI/EIN Number 83-1579946
Address: 2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028, US
Mail Address: 2311 NW 162ND TERRACE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
831579946
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-08-14

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
96000.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
96000.00
Date:
2020-05-03
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:
3270.00
Total Face Value Of Loan:
3270.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$3,270
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,270
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,300.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,270

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Date of last update: 02 Aug 2025

Sources: Florida Department of State