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SONI REAL ESTATE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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