| Entity Name: | 347 SOMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
347 SOMI, 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: |
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) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | L10000053534 |
| FEI/EIN Number |
272802912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL, 33133, US |
| Address: | 6915 RED ROAD, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL IGNACIO | Manager | 2665 South Bayshore Drive, MIAMI, FL, 33133 |
| BALLI FRANCESCO | Manager | 2665 S. Bayshore Drive, MIAMI, FL, 33133 |
| Balli Francesco D | Agent | 2665 S. Bayshore Drive, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102178 | BEAUTY & THE BUTCHER | ACTIVE | 2022-08-30 | 2027-12-31 | - | 2640 S. BAYSHORE DR., SUITE 302, MIAMI, FL, 33133 |
| G20000079387 | PUBLIC SQUARE | ACTIVE | 2020-07-07 | 2025-12-31 | - | 2640 S. BAYSHORE DR., SUITE 302, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 6915 RED ROAD, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Balli, Francesco D | - |
| LC DISSOCIATION MEM | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 6915 RED ROAD, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7408757002 | 2020-04-07 | 0455 | PPP | 6915 Red Road, Coral Gables, FL, 33143-3654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4107758306 | 2021-01-22 | 0455 | PPS | 2640 S Bayshore Dr Ste 302, Miami, FL, 33133-5466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
