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SP SONTI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SP SONTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP SONTI 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.
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: 13 Feb 2012 (13 years ago)
Date of dissolution: 29 Oct 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2015 (9 years ago)
Document Number: L12000021276
FEI/EIN Number 45-4533471

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

Address: 1658 N Milwaukee Ave,, Chicago, IL, 60647, US
Mail Address: 1658 N Milwaukee Ave,, Chicago, IL, 60647, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONTI SURYA K Manager 1658 Milwaukee Ave, Chicago, IL, 60647
SONTI PRADEEPA Manager 1658 Milwaukee Ave, AURORA, IL, 60502
BERGMAN ADAM Agent 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 1658 N Milwaukee Ave,, 100-2407, Chicago, IL 60647 -
CHANGE OF MAILING ADDRESS 2014-01-08 1658 N Milwaukee Ave,, 100-2407, Chicago, IL 60647 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State