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ANGEL SOSA LLC - Florida Company Profile

Company Details

Entity Name: ANGEL SOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANGEL 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: 21 Feb 2020 (5 years ago)
Document Number: L20000058452
FEI/EIN Number 84-4809830

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

Address: 16506 NW 90 AVE, HIALEAH, FL 33018
Mail Address: 16506 NW 90 AVE, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ SOSA, AYMEE Agent 16506 NW 90 AVE, HIALEAH, FL 33018
DOMINGUEZ SOSA, AYMEE Manager 16506 NW 90 AVE, HIALEAH, FL 33018

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-17
Florida Limited Liability 2020-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8845398610 2021-03-25 0455 PPS 17539 SW 142nd Pl, Miami, FL, 33177-6663
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1490.63
Loan Approval Amount (current) 1490.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
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, 33177-6663
Project Congressional District FL-28
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1505.7
Forgiveness Paid Date 2022-03-31
2284047409 2020-05-05 0455 PPP 17945 sw 97 ave Apt 447, PALMETTO BAY, FL, 33157-5456
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2490.63
Loan Approval Amount (current) 1490.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1507.58
Forgiveness Paid Date 2021-06-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State