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SOZO GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOZO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jul 2019 (6 years ago)
Document Number: M19000007101
FEI/EIN Number 842194401

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

Address: 307 TEQUESTA DRIVE, TEQUESTA, FL, 33469
Mail Address: 307 TEQUESTA DRIVE, TEQUESTA, FL, 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOZO GROUP, LLC 401(K) PLAN 2023 842194401 2024-10-02 SOZO GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541214
Sponsor’s telephone number 5617442047
Plan sponsor’s address 307 TEQUESTA DRIVE, TEQUESTA, FL, 334693073
SOZO GROUP, LLC 401(K) PLAN 2022 842194401 2023-07-17 SOZO GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541214
Sponsor’s telephone number 5617442047
Plan sponsor’s address 307 TEQUESTA DRIVE, TEQUESTA, FL, 334693073

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing GLENN STEPHANOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing GLENN STEPHANOS
Valid signature Filed with authorized/valid electronic signature
SOZO GROUP, LLC 401(K) PLAN 2021 842194401 2022-06-24 SOZO GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541214
Sponsor’s telephone number 5617442047
Plan sponsor’s address 307 TEQUESTA DRIVE, TEQUESTA, FL, 334693073

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing GLENN R STEPHANOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing GLENN R STEPHANOS
Valid signature Filed with authorized/valid electronic signature
SOZO GROUP, LLC 401(K) PLAN 2020 842194401 2021-06-09 SOZO GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541214
Sponsor’s telephone number 5617442047
Plan sponsor’s address 307 TEQUESTA DRIVE, TEQUESTA, FL, 334693073

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing GLENN R STEPHANOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing GLENN R STEPHANOS
Valid signature Filed with authorized/valid electronic signature
SOZO GROUP, LLC 401(K) PLAN 2019 842194401 2020-07-20 SOZO GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 541214
Sponsor’s telephone number 5617442047
Plan sponsor’s address 307 TEQUESTA DRIVE, TEQUESTA, FL, 334693073

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing GLENN R STEPHANOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEPHANOS GLENN R Manager 307 Tequesta Drive, TEQUESTA, FL, 33469
STEPHANOS GLENN R Agent 307 Tequesta Drive, TEQUESTA, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000149011 PALM BEACH REJUVENATION CENTER ACTIVE 2024-12-09 2029-12-31 - 701 NORTHPOINT PKWY, SUITE 140, WEST PALM BEACH, FL, 33407
G19000116993 PALM BEACH PROGRESSIVE MEDICINE ACTIVE 2019-10-30 2029-12-31 - 701 NORTHPOINT PARKWAY, SUITE 140, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 307 Tequesta Drive, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
Foreign Limited 2019-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6796728007 2020-06-30 0455 PPP 307 Tequesta Drive, Tequesta, FL, 33469-3024
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389700
Loan Approval Amount (current) 389655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-3024
Project Congressional District FL-21
Number of Employees 26
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 392501.65
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State