| Entity Name: | GRUPO SOTIAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO SOTIAN, 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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 13 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (4 months ago) |
| Document Number: | L12000157858 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14835 SW 37th st, Davie, FL, 33331, US |
| Mail Address: | 14835 SW 37th st, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESPALACIOS LEVIN RICARDO | Managing Member | 14835 SW 37th st, Davie, FL, 33331 |
| BUJALIL LIZBETH | Managing Member | 14835 SW 37th st, Davie, FL, 33331 |
| Bujalil Montenegro Lizbeth | Agent | 14835 SW 37th st, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-25 | 14835 SW 37th st, Davie, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | Bujalil Montenegro, Lizbeth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 14835 SW 37th st, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-25 | 14835 SW 37th st, Davie, FL 33331 | - |
| REINSTATEMENT | 2019-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-07-25 |
| Florida Limited Liability | 2012-12-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
