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SONI REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SONI REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONI REALTY GROUP, 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: 23 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L11000072913
FEI/EIN Number 452599145

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

Address: 199-201 HICKMAN DR, SANFORD, FL, 32771, US
Mail Address: 199-201 HICKMAN DR, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI ASHOK Manager 199-201 Hickman Dr, SANFORD, FL, 32771
SONI KUSUM Agent 201 HICKMAN DR, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 SONI, KUSUM -
REINSTATEMENT 2023-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2017-03-11 199-201 HICKMAN DR, SANFORD, FL 32771 -
LC AMENDMENT 2016-09-27 - -
LC AMENDMENT 2015-07-02 - -
LC AMENDMENT 2015-05-18 - -
LC AMENDMENT 2013-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-17 199-201 HICKMAN DR, SANFORD, FL 32771 -
LC AMENDMENT 2012-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-04-30
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-11
LC Amendment 2016-09-27
AMENDED ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2016-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State