| Entity Name: | SOZO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOZO INVESTMENTS, 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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000114804 |
| FEI/EIN Number |
263892035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 SW 97th Ct, MIAMI, FL, 33176, US |
| Mail Address: | 10500 SW 97th Ct., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL JAVIER E | Manager | 10500 SW 97th Ct., MIAMI, FL, 33176 |
| CARDENAL JAVIER E | Agent | 10500 SW 97th Ct., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 10500 SW 97th Ct, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 10500 SW 97th Ct, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 10500 SW 97th Ct., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-24 |
| Florida Limited Liability | 2008-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
