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INVERSIONES SOMASCA, LLC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES SOMASCA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SOMASCA, 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: 24 Sep 2010 (15 years ago)
Date of dissolution: 13 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L10000100244
FEI/EIN Number 36-4678509

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

Address: 8013 NW 114TH PATH, MEDLEY, FL, 33178, US
Mail Address: 8013 NW 114TH PATH, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSONE CARMINE Managing Member 8013 NW 114TH PATH, MEDLEY, FL, 33178
CASABURI ANNUNZIATA Manager 8013 NW 114TH PATH, MEDLEY, FL, 33178
SANSONE MASSIMO A Manager 8013 NW 114TH PATH, MEDLEY, FL, 33178
DE PAQUALE SANSONE SANDRA V Manager 8013 NW 114TH PATH, MEDLEY, FL, 33178
SANSONE SONIA Manager 8013 NW 114TH PATH, MEDLEY, FL, 33178
SANSONE CARMINE Agent 8013 NW 114TH PATH, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-13 - -
LC AMENDMENT 2016-08-18 - -
LC AMENDMENT 2015-11-09 - -
LC AMENDMENT 2015-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-08
LC Amendment 2016-08-18
ANNUAL REPORT 2016-04-28
LC Amendment 2015-11-09
LC Amendment 2015-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State