| Entity Name: | SOVAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOVAL INVESTMENT 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. |
| 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: | 02 Nov 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L11000124744 |
| FEI/EIN Number |
83-1068138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10515 sw 154 ct, MIAMI, FL, 33196, US |
| Mail Address: | 10515 sw 154 ct, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBACHAN OMAR | Manager | 10515 sw 154 ct, MIAMI, FL, 33196 |
| BARBACHAN OMAR | Agent | 10515 sw 154 ct, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033970 | THE BEER FROG | EXPIRED | 2012-04-09 | 2017-12-31 | - | 14251 POWELL RD., SUITE 15, SPRING HILL, FL, 34609 |
| G11000114337 | WINE TOAD | EXPIRED | 2011-11-28 | 2016-12-31 | - | 14251 POWELL ROAD, #15, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-30 | SOVAL INVESTMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 14204 SW 92ND STREET, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2018-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 14204 SW 92ND STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-05-02 |
| REINSTATEMENT | 2020-10-03 |
| REINSTATEMENT | 2019-10-02 |
| LC Amendment and Name Change | 2018-08-30 |
| REINSTATEMENT | 2018-06-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
