| Entity Name: | SOZANO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOZANO 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. |
| 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000050990 |
| FEI/EIN Number |
46-2500457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13306 BONICA WAY, WINDERMERE, FL, 34786 |
| Mail Address: | 13306 BONICA WAY, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELKHANDER YOUNES | Auth | 13306 BONICA WAY, WINDERMERE, FL, 34786 |
| ELKHANDER YOUNES | Agent | 13306 BONICA WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | ELKHANDER, YOUNES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000498467 | ACTIVE | 1000000832948 | ORANGE | 2019-07-09 | 2039-07-24 | $ 1,141.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000327864 | TERMINATED | 1000000824416 | ORANGE | 2019-04-26 | 2039-05-08 | $ 4,472.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000069914 | TERMINATED | 1000000772998 | ORANGE | 2018-02-12 | 2038-02-14 | $ 284.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000430522 | TERMINATED | 1000000750015 | ORANGE | 2017-07-11 | 2037-07-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000430712 | TERMINATED | 1000000750102 | ORANGE | 2017-07-11 | 2037-07-27 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-30 |
| REINSTATEMENT | 2017-12-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
