| Entity Name: | SOMOZA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOMOZA INVESTMENT GROUP, 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000007374 |
| Address: | 9225 SW 18TH STREET, BOCA RATON, FL, 33428--203, US |
| Mail Address: | 9225 SW 18TH STREET, BOCA RATON, FL, 33428--203, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMOZA ORLANDO | Manager | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA REGLA Z | Manager | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA GEOVANNI | Managing Member | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA SAMARA | Managing Member | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA ORLANDO J | Managing Member | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA GISSELLE | Managing Member | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| SOMOZA ORLANDO | Agent | 9225 SW 18TH ST., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
