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SOFLO ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: SOFLO ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFLO ASSOCIATES 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: 22 Oct 2018 (7 years ago)
Document Number: L18000247353
FEI/EIN Number 83-2313831

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

Address: 1825 Tamiami Trail, STE J #1073, Port Charlotte, FL, 33948, US
Mail Address: 1825 Tamiami Trail, STE J #1073, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paulin Stephen D Manager 208 Robina St, Port Charlotte, FL, 33954
PAULIN STEPHEN D Agent 208 Robina St, Port Charlotte, FL, 33954

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000032302 STRATEGIC AUCTION ALLIANCE ACTIVE 2020-03-14 2025-12-31 - 65 MONACO B, DELRAY BEACH, FL, 33446
G20000019708 STRATEGIC CHARITY AUCTIONS ACTIVE 2020-02-13 2025-12-31 - 65 MONACO B, DELRAY BEACH, FL, 33446
G18000115355 BEST CHOICE STAFFING EXPIRED 2018-10-24 2023-12-31 - 65 MONACO B, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 1825 Tamiami Trail, STE J #1073, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2024-02-03 1825 Tamiami Trail, STE J #1073, Port Charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 208 Robina St, Port Charlotte, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5238937702 2020-05-01 0455 PPP 65 MONACO B, DELRAY BEACH, FL, 33446-1906
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36556
Loan Approval Amount (current) 36556
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-1906
Project Congressional District FL-22
Number of Employees 37
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16320.09
Forgiveness Paid Date 2021-05-13
8409218301 2021-01-29 0455 PPS 4000 Hollywood Blvd Ste 555S, Hollywood, FL, 33021-6853
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35358
Loan Approval Amount (current) 35358
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 Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-6853
Project Congressional District FL-25
Number of Employees 26
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35578.87
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State