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ANTHONY SONIA HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY SONIA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY SONIA HOLDING 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: 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: 29 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000114439
FEI/EIN Number 205952886

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

Address: 6685 EAGLE NEST LANE, MIAMI LAKES, FL, 33014
Mail Address: 6685 EAGLE NEST LANE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA RAIMUNDO Manager 6685 EAGLE NEST LANE, MIAMI LAKES, FL, 33014
ROCA ADA Agent 6685 EAGLE NEST LANE, MIAMI LAKES, FL, 33014
ROCA ADA Managing Member 6685 EAGLE NEST LANE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-06-27
ANNUAL REPORT 2007-04-28
Florida Limited Liability 2006-11-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State