| Entity Name: | SONI REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SONI REAL ESTATE 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000074192 |
| FEI/EIN Number |
90-0565505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN ROAD, SUITE 215, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 605 LINCOLN ROAD, SUITE 215, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEGUA INO B | Managing Member | 605 LINCOLN ROAD - SUITE 215, MIAMI BEACH, FL, 33139 |
| HALEGUA SCOTT | Managing Member | 605 LINCOLN ROAD - SUITE 215, MIAMI BEACH, FL, 33139 |
| HALEGUA OREN | Managing Member | 605 LINCOLN ROAD - SUITE 215, MIAMI BEACH, FL, 33139 |
| HALEGUA INO B | Agent | 605 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
