Entity Name: | SOFIA'S INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 09 May 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L03000016756 |
FEI/EIN Number | 56-2386367 |
Mail Address: | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 |
Address: | 4020 EAST 10 COURT, HIALEAH, FL 33013 |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRUJILLO, VIVIAN | Agent | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 |
Name | Role | Address |
---|---|---|
TRUJILLO, VIVIAN | Manager | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 |
TRUJILLO, RAUL | Manager | 4020 EAST 10 COURT, HIALEAH, FL 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
REINSTATEMENT | 2009-10-13 | No data | No data |
CHANGE OF MAILING ADDRESS | 2009-10-13 | 4020 EAST 10 COURT, HIALEAH, FL 33013 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000103802 | ACTIVE | 12-36216 CA 42 | CIRCUIT COURT, MIAMI-DADE COUN | 2014-01-06 | 2029-02-22 | $400,000.00 | CENTENNIAL BANK, 15500 W. GREYSTONE BOULEVARD, CABOT, AR 72023 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-02-26 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-01-05 |
REINSTATEMENT | 2009-10-13 |
ANNUAL REPORT | 2008-05-08 |
ANNUAL REPORT | 2007-03-12 |
ANNUAL REPORT | 2006-04-03 |
ANNUAL REPORT | 2005-02-14 |
ANNUAL REPORT | 2004-02-18 |
Florida Limited Liabilites | 2003-05-09 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State