Entity Name: | S.O.I. INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
S.O.I. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Aug 2012 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Jan 2015 (10 years ago) |
Document Number: | L12000102914 |
FEI/EIN Number |
80-0845527
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9259 NW 45TH ST, SUNRISE, FL, 33331, US |
Mail Address: | 9259 NW 45TH ST, SUNRISE, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARAD OREN | Managing Member | 9259 NW 45TH ST, SUNRISE, FL, 33331 |
SHOCK SHLOMO | Managing Member | 9259 NW 45TH ST, SUNRISE, FL, 33331 |
SHOCK ITAY | Managing Member | 9259 NW 45TH ST, SUNRISE, FL, 33331 |
SHOCK SHLOMO | Agent | 9259 NW 45TH ST, SUNRISE, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-02-27 | 9259 NW 45TH ST, SUNRISE, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2016-02-27 | 9259 NW 45TH ST, SUNRISE, FL 33331 | - |
LC STMNT OF RA/RO CHG | 2015-01-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-01-13 | SHOCK, SHLOMO | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 9259 NW 45TH ST, SUNRISE, FL 33331 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-01-03 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-02-27 |
CORLCRACHG | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State