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347 SOMI INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: 347 SOMI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

347 SOMI INVESTORS, 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 May 2010 (15 years ago)
Document Number: L10000053524
FEI/EIN Number 272822009

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

Mail Address: 5901 SW 74 STREET, SUITE 400, MIAMI, FL, 33143, US
Address: 6915 RED ROAD, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA EDUARDO J Manager 5901 SW 74 STREET, SUITE 400, MIAMI, FL, 33143
BALLI FRANCESCO Manager 2640 South Bayshore Dr., MIAMI, FL, 33133
XIQUES ALFREDO D Agent 5901 SW 74 STREET, SUITE 400, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-11 6915 RED ROAD, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 5901 SW 74 STREET, SUITE 400, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 6915 RED ROAD, CORAL GABLES, FL 33143 -
REGISTERED AGENT NAME CHANGED 2012-02-07 XIQUES, ALFREDO D -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State