| Entity Name: | SOULGI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOULGI INVESTMENTS, L.L.C. 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: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | L00000002902 |
| FEI/EIN Number |
651004286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOKROVICHTCHOUK RODION | Manager | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| SOULIAGUINE EVGUENI | Manager | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| SOULIAGUINE EVGUENI | Agent | 3469 NE 169 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-01-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000001039. MERGER NUMBER 100000102501 |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | SOULIAGUINE, EVGUENI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 3469 NE 169 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-01-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-08 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-22 |
| Florida Limited Liabilites | 2000-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
