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CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIA GONZALEZ-SOTO COUNSELING 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.
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 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L19000108031
FEI/EIN Number 83-4501526

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

Address: 3625 NW 82nd Ave, Doral, FL, 33166, US
Mail Address: 11652 NW 77th Terr, Doral, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO ALVARO J Manager 917 NW 97TH AVE, UNIT 201, MIAMI, FL, 33172
SOTO CLAUDIA Manager 917 NW 97TH AVE, MIAMI, FL, 33172
Soto Barcenas Alvaro JMR. Agent 11652 NW 77th Terr, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-23 2001 NW 107TH AVE, 450, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 2001 NW 107TH AVE, 450, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 10620 NW 88TH ST, 204, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 11652 NW 77th Terr, Doral, FL 33178 -
REINSTATEMENT 2024-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 3625 NW 82nd Ave, 400, Doral, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-11-16 3625 NW 82nd Ave, 400, Doral, FL 33166 -
REINSTATEMENT 2021-11-16 - -
REGISTERED AGENT NAME CHANGED 2021-11-16 Soto Barcenas, Alvaro J, MR. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
REINSTATEMENT 2024-03-13
ANNUAL REPORT 2022-02-24
REINSTATEMENT 2021-11-16
ANNUAL REPORT 2020-06-28
LC Amendment 2019-05-14
Florida Limited Liability 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6026907402 2020-05-13 0455 PPP 1 UNIT 926, MIAMI, FL, 33176
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3577
Loan Approval Amount (current) 3577
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 MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 812199
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State