| Entity Name: | SONI PLAZA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SONI PLAZA ASSOCIATES, 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. |
| 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 13 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2022 (3 years ago) |
| Document Number: | L04000069568 |
| FEI/EIN Number |
753168574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| Mail Address: | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONI. INCORPORATED | Managing Member | - |
| SONI HANSA V | Manager | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| Soni Vasantlal B | Managing Member | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| SONI ASHISH | Manager | 830 TRUMAN AVENUE, Key West, FL, 33040 |
| Soni Tejas | Manager | 830 Truman Ave, Key West, FL, 33040 |
| SONI ASHISH Esq. | Agent | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05055900287 | DELTA PLAZA | ACTIVE | 2005-02-24 | 2025-12-31 | - | 830 TRUMAN AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | SONI, ASHISH, Esq. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
