| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
