| Entity Name: | SOLE HOLDINGS AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLE HOLDINGS AND 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: | 24 Aug 2010 (15 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: | L10000089028 |
| FEI/EIN Number |
990361186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8283 NW 64 AVENUE, UNIT 2, MIAMI, FL, 33166 |
| Mail Address: | 8283 NW 64 AVENUE, UNIT 2, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO JORGE L | Manager | 8283 NW 64TH STREET, MIAMI, FL, 33166 |
| CANAS JORGE L | Manager | 8283 NW 64 AVENUE, MIAMI, FL, 33166 |
| ALLIEGRO EDMUNDO | Agent | 8283 NW 64 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8283 NW 64 AVENUE, UNIT 2, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | ALLIEGRO, EDMUNDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8283 NW 64 AVENUE, UNIT 2, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 8283 NW 64 AVENUE, UNIT 2, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-11-03 |
| ANNUAL REPORT | 2011-03-02 |
| Florida Limited Liability | 2010-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
