| Entity Name: | THE LAW OFFICES OF OSVALDO N. SOTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICES OF OSVALDO N. SOTO, 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: | 21 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000082321 |
| FEI/EIN Number |
510671216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SOUTH LE JEUNE ROAD, PH-2C, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 SOUTH LE JEUNE ROAD, PH-2C, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO OSVALDO N | Managing Member | 2655 SOUTH LEJUENE RD SUITE PH2C, CORAL GABLES, FL, 33134 |
| SOTO BERTILA | Managing Member | 2655 SOUTH LEJEUNE RD. PH-2C, CORAL GABLES, FL, 33134 |
| SOTO OSVALDO N | Agent | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 2655 SOUTH LE JEUNE ROAD, PH-2C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 2655 SOUTH LE JEUNE ROAD, PH-2C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 2655 SOUTH LE JEUNE ROAD, PH-2C, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-13 |
| Florida Limited Liability | 2006-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
