| Entity Name: | SOQUI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOQUI 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: | 03 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000125421 |
| FEI/EIN Number |
45-3775135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 883 MARINA DRIVE, WESTON, FL, 33327 |
| Mail Address: | 883 MARINA DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANIBAR MARIA | Managing Member | 883 MARINA DRIVE, WESTON, FL, 33327 |
| STROCK & COHEN, ZIPPER, FERRER LAW GROUP, | Agent | 2900 GLADES CIR STE 750, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | STROCK & COHEN, ZIPPER, FERRER LAW GROUP, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-21 |
| Florida Limited Liability | 2011-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
