WILFREDO SOTO, LLC - Florida Company Profile

Company Details

Entity Name:	WILFREDO SOTO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. WILFREDO 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. 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:	28 Sep 2023 (2 years ago)
Document Number:	L23000451013
FEI/EIN Number	99-0698635 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743
Mail Address:	3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743
ZIP code:	34743
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
SOTO WILFREDO	Manager	3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743
LAINEZ ROCIO P	Manager	3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743
SOTO WILFREDO	Agent	3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743

Name	Date
ANNUAL REPORT	2024-04-10
Florida Limited Liability	2023-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7597078102

2020-07-23

0455

PPP

3265 HUNTERS CHASE LOOP, KISSIMMEE, FL, 34743-5806

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42735
Loan Approval Amount (current)	42735
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	KISSIMMEE, OSCEOLA, FL, 34743-5806
Project Congressional District	FL-09
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43073.32
Forgiveness Paid Date	2021-05-14

Date of last update: 01 Apr 2025