Search icon

ANNSOFIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ANNSOFIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNSOFIA HOLDINGS, 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: 04 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000074657
Address: 300 SHORE DRIVE EAST, COCONUT GROVE, FL, 33133
Mail Address: 300 SHORE DRIVE EAST, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE LUIS LOPEZ-GARCIA PA Agent 1450 MADRUGA AVE STE 408, CORAL GABLES, FL, 33146
SIMAN DIEGO Managing Member 300 SHORE DRIVE EAST, COCONUT GROVE, FL, 33133
TOLEDANO GEORGE Managing Member 19588 SATUMIA LAKE DRIVE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State