CARMEN SOTO LLC - Florida Company Profile
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| Entity Name: | CARMEN SOTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN 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. |
| 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: | 23 Dec 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000003971 |
| Address: | 232 BAIZE AVE S, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 232 BAIZE AVE S, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO CARMEN | Manager | 232 BAIZE AVE S, LEHIGH ACRES, FL, 33974 |
| SOTO CARMEN | Agent | 232 BAIZE AVE S, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAL SERRANO & CARMEN SOTO VS BRISTOL BAY ASSOCIATES, LTD. | 2D2015-1317 | 2015-03-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAL SERRANO |
| Role | Appellant |
| Status | Active |
| Name | CARMEN SOTO LLC |
| Role | Appellant |
| Status | Active |
| Name | BRISTOL BAY ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | KENNETH J. LOWENHAUPT, ESQ. |
| Name | BRISTOL BAY APARTMENTS |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-04-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ GAT |
| Docket Date | 2015-05-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-04-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Khouzam, and Morris |
| Docket Date | 2015-04-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL JUDGMENT AND APPLICATION FOR DETERMINATION OF CIVIL INDIGENT STATUS |
| On Behalf Of | MICHAL SERRANO |
| Docket Date | 2015-03-31 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ JB |
| Docket Date | 2015-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2015-03-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAL SERRANO |
| Docket Date | 2015-03-25 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State