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SOMI GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOMI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOMI 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.
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: 18 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2011 (14 years ago)
Document Number: L08000088972
FEI/EIN Number 263575698

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

Address: 6457 SUNSET DRIVE, MIAMI, FL, 33143, US
Mail Address: 6457 SUNSET DRIVE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TE6UDR555HO060 L08000088972 US-FL GENERAL ACTIVE 2008-09-17

Addresses

Legal C/O IRAOLA, ANNETTE, MIAMI, US-FL, US, 33143
Headquarters 6457 Sunset Drive, Miami, US-FL, US, 33143

Registration details

Registration Date 2019-06-19
Last Update 2024-02-17
Status LAPSED
Next Renewal 2024-02-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000088972

Key Officers & Management

Name Role Address
IRAOLA ANNETTE Manager 6457 SUNSET DRIVE, MIAMI, FL, 33143
Martinez Ana L Manager 6457 SUNSET DRIVE, MIAMI, FL, 33143
IRAOLA ANNETTE Agent 6457 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-21 IRAOLA, ANNETTE -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6457 SUNSET DRIVE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-04-28 6457 SUNSET DRIVE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 6457 SUNSET DRIVE, MIAMI, FL 33143 -
LC AMENDMENT 2011-10-07 - -
LC AMENDED AND RESTATED ARTICLES 2010-01-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-17
AMENDED ANNUAL REPORT 2019-07-15
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State