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SON, L.L.C. - Florida Company Profile

Company Details

Entity Name: SON, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SON, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 09 Jun 2003 (22 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: L03000020625
FEI/EIN Number 810617002

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10350 BREN ROAD WEST, MINNETONKA, MN, 55343
Mail Address: 10350 BREN ROAD WEST, MINNETONKA, MN, 55343
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPA LUZ Director 10350 BREN RD WEST, MINNETONKA, MN, 55343
CAMPA LUZ President 10350 BREN RD WEST, MINNETONKA, MN, 55343
CAMPA LUZ Secretary 10350 BREN RD WEST, MINNETONKA, MN, 55343
FLANNIGAN SUZANNE Vice President 10350 BREN RD WEST, MINNETONKA, MN, 55343
BOZESKY MARGARET A Secretary 10350 BREN RD W, MINNETONKA, MN, 55343
CORPORATION SERVICE COMPANY Agent -
BEDNAROWSKI KEITH P Director 10350 BREN RD WEST, MINNETONKA, MN, 55343
BEDNAROWSKI KEITH P President 10350 BREN RD WEST, MINNETONKA, MN, 55343
CAMPA LUZ Vice President 10350 BREN RD WEST, MINNETONKA, MN, 55343

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-25 10350 BREN ROAD WEST, MINNETONKA, MN 55343 -
CHANGE OF MAILING ADDRESS 2007-04-20 10350 BREN ROAD WEST, MINNETONKA, MN 55343 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-28
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-20

Companies related by officers

CAMPA LUZ

ALICO LAND, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2019)
ALICO LAND, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2019)
ALICO LAND, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2019)
OPUS REAL ESTATE FLORIDA V, L.L.C. - Inactive
Foreign Limited Liability Co. (2002 - 2005)
OPUS REAL ESTATE AMERICA IV FL, L.L.C. - Inactive
Foreign Limited Liability Co. (2001 - 2005)
OPUS REAL ESTATE VENTURES V FL, L.L.C. - Inactive
Foreign Limited Liability Co. (2000 - 2005)
OPUS REAL ESTATE FLORIDA VI, L.L.C. - Inactive
Foreign Limited Liability Co. (2002 - 2008)
OPUS CORPORATION - Inactive
Foreign Profit (1983 - 1997)
OPUS CORPORATION - Inactive
Foreign Profit (1983 - 1997)
OPUS CORPORATION - Inactive
Foreign Profit (1983 - 1997)

FLANNIGAN SUZANNE

ADLER MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2003 - 2015)
O'DOLAN, L.L.C. - Inactive
Florida Limited Liability Co. (2009 - 2013)
ADLER MANAGEMENT CORPORATION - Inactive
Foreign Profit (1997 - 2013)
ALICO BUILDING, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2012)
BAY COURT, INC. - Inactive
Foreign Profit (2008 - 2012)
BAY COURT, INC. - Inactive
Foreign Profit (2008 - 2012)
SWEETWATER HOLDINGS MANAGEMENT CORPORATION - Active
Domestic Profit (2009 )
SWEETWATER HOLDINGS MANAGEMENT CORPORATION - Active
Domestic Profit (2009 )
SWEETWATER HOLDINGS MANAGEMENT CORPORATION - Active
Domestic Profit (2009 )
SWEETWATER HOLDINGS MANAGEMENT CORPORATION - Active
Domestic Profit (2009 )

BOZESKY MARGARET A

NORMANDALE FINANCIAL CORPORATION - Inactive
Domestic Profit (1986 - 2005)
SEA INVESTMENTS, L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2016)
OPUS ESTATES, L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 1999)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

BEDNAROWSKI KEITH P

OPUS REAL ESTATE FLORIDA V, L.L.C. - Inactive
Foreign Limited Liability Co. (2002 - 2005)
OIRE, L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 1998)
OPUS REAL ESTATE AMERICA I, L.L.C - Inactive
Foreign Limited Liability Co. (1999 - 2006)
OPUS ESTATES, L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 1999)
SEA INVESTMENTS, L.L.C. - Inactive
Foreign Limited Liability Co. (2004 - 2016)
ADLER MANAGEMENT CORPORATION - Inactive
Foreign Profit (1997 - 2013)
ADLER MANAGEMENT CORPORATION - Inactive
Foreign Profit (1997 - 2013)
ADLER MANAGEMENT CORPORATION - Inactive
Foreign Profit (1997 - 2013)
OIRE USA, L.L.C. - Inactive
Foreign Limited Liability Co. (1997 - 2006)
OPUS REAL ESTATE VENTURES V FL, L.L.C. - Inactive
Foreign Limited Liability Co. (2000 - 2005)

Companies related by address

10350 BREN ROAD WEST, MINNETONKA, MN, 55343

O'DOLAN, L.L.C. OPUS AE GROUP, INC. OPUS REAL ESTATE FL VII TO2, L.L.C. AGFOODS LIMITED PARTNERSHIP SEA INVESTMENTS, L.L.C. OPUS ESTATES, L.L.C. CARDINAL, L.L.C. OPUS NORTHWEST MANAGEMENT, L.L.C. ADLER MANAGEMENT, L.L.C. OPUS ARCHITECTS & ENGINEERS, INC.

10350 BREN ROAD WEST, MINNETONKA, MN, 55343

O'DOLAN, L.L.C. OPUS AE GROUP, INC. OPUS REAL ESTATE FL VII TO2, L.L.C. AGFOODS LIMITED PARTNERSHIP SEA INVESTMENTS, L.L.C. OPUS ESTATES, L.L.C. CARDINAL, L.L.C. OPUS NORTHWEST MANAGEMENT, L.L.C. ADLER MANAGEMENT, L.L.C. OPUS ARCHITECTS & ENGINEERS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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