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SOMI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SOMI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOMI HOLDINGS 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: 20 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000039353
FEI/EIN Number APPLIED FOR

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

Address: 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
Mail Address: 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNILLA RAUL Manager 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
MUNILLA JORGE Manager 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
MUNILLA PEDRO R Manager 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
MUNILLA JUAN Manager 6201 SW 70 ST., 2ND FLOOR, MIAMI, FL, 33144
MARTINEZ ANTONIO L Agent 8500 SW 8TH ST. STE 238, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State