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SONI INTERIORS LLC - Florida Company Profile

Company Details

Entity Name: SONI INTERIORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONI INTERIORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Nov 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: L05000114427
FEI/EIN Number 203881475

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

Address: 201 HICKMAN DRIVE, SANFORD, FL, 32771, US
Mail Address: 201 HICKMAN DRIVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI DEEP Manager 201 HICKMAN DRIVE, SANFORD, FL, 32771
SONI ASHOK Auth 201 HICKMAN DRIVE, SANFORD, FL, 32771
SONI DEEP Agent 201 HICKMAN DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-12 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 SONI, DEEP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2017-05-01 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-11 201 HICKMAN DRIVE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2017-03-11 201 HICKMAN DRIVE, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 201 HICKMAN DRIVE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-10-12
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-21
LC Amendment 2017-05-01
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347303570 0419730 2024-02-26 201 HICKMAN DRIVE, SANFORD, FL, 32771
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-02-26
Emphasis L: FORKLIFT
Case Closed 2024-09-26

Related Activity

Type Complaint
Activity Nr 2133572
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2024-05-24
Current Penalty 2765.0
Initial Penalty 2765.0
Final Order 2024-06-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a) On or about February 26, 2024, in the warehouse area: employees were exposed to struck-by and crushing hazards, in that the employer allowed the warehouse employee to operate the forklift to pull orders of boxes of flooring and cabinets without being certificated.
340924307 0420600 2015-09-16 201 HICKMAN DR., SANFORD, FL, 32771
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-09-16
Case Closed 2015-10-06

Related Activity

Type Complaint
Activity Nr 1017884
Safety Yes
339557761 0420600 2014-01-22 199 HICKMAN DR, SANFORD, FL, 32771
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2014-01-22
Emphasis L: FORKLIFT, L: FALL
Case Closed 2015-01-20

Related Activity

Type Inspection
Activity Nr 894351
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2014-01-27
Abatement Due Date 2014-03-14
Current Penalty 2640.0
Initial Penalty 2640.0
Final Order 2014-02-24
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Storage of material shall not create a hazard: a. Warehouse - the storage racks throughout the warehouse were not anchored to the floor, exposing the employees to a struck-by and caught-in hazard. Violation observed on or about 01/22/2014.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100037 B05
Issuance Date 2014-01-27
Current Penalty 88.0
Initial Penalty 88.0
Final Order 2014-02-24
Nr Instances 2
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): a. Warehouse - a door which could be mistaken for an exit was not marked "Not an Exit". The door was previously used as an exit; however, the exit sign lettering was removed, but the white panel remained. The door was obstructed with warehouse supplies. Violation observed on or about 1/22/14. a. Warehouse - a door which could be mistaken for an exit was not marked "Not an Exit". The door was previously used as an exit. The red exit sign was still in place but door was not being used as an exit. The door was obstructed with warehouse supplies. Violation observed on or about 1/22/14.
338943517 0420600 2013-03-07 199 HICKMAN DR, SANFORD, FL, 32771
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-03-07
Emphasis L: FALL, L: FORKLIFT
Case Closed 2019-11-15

Related Activity

Type Complaint
Activity Nr 807011
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2013-04-10
Abatement Due Date 2013-04-16
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: a. Warehouse - employees were exposed to a fall hazard, in that, the use of fall protection was not enforced while operating a Raymond Order Picker aerial lift. The working heights were 5 to 11 ft. Violation observed on or about 03/07/13.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100132 E
Issuance Date 2013-04-10
Abatement Due Date 2013-04-16
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(e): Defective or damaged personal protective equipment was used. a. Warehouse - on or about 03/04/13, employees were exposed to a fall hazard, in that, a damaged shock absorbing lanyard was used while operating a Raymond Order Picker aerial lift. The lanyard was not removed from service. The approximate working heights were 9 ft and 11 ft.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 2013-04-10
Abatement Due Date 2013-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(f)(1): The employer did not provide training to each employee who is required by this section to use personal protective equipment: a. Warehouse - employees required to use fall protection equipment such as, but not limited to, harnesses and lanyards were not trained on the proper use and maintenance of equipment. A damaged shock absorbing lanyard was used for approximately 4 years without being replaced. The lanyard was already fully extended to 9'-7". In addition, another yellow strap which was used as a fall protection lanyard was extended to 11'-2". Violation observed on or about 3/7/13.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2013-04-10
Abatement Due Date 2013-05-28
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Storage of material shall not create a hazard: a. Warehouse - the storage racks throughout the warehouse were not anchored to the floor, exposing the employees to a struck-by and caught-in hazard. Violation observed on or about 03/7/2013.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2013-04-10
Abatement Due Date 2013-05-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): a. Warehouse - a door which could be mistaken for an exit was not marked "Not an Exit". The door was previously used as an exit; however, the exit sign lettering was removed, but the white panel remained. The door was obstructed with warehouse supplies. Violation observed on or about 3/7/13.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2013-04-10
Abatement Due Date 2013-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-13
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a. Warehouse - the employer did not have a certification record of employees trained to operate forklifts. Violation observed on or about 03/07/13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2786588207 2020-08-03 0491 PPP 201 HICKMAN DR, SANFORD, FL, 32771-8201
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56807
Loan Approval Amount (current) 56807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-8201
Project Congressional District FL-07
Number of Employees 11
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 57564.74
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State