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SOHAM INVESTMENTS ONE LLC - Florida Company Profile

Company Details

Entity Name: SOHAM INVESTMENTS ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOHAM INVESTMENTS ONE 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: 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: 22 Apr 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: L13000058412
FEI/EIN Number 46-2589898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12813, GETTYSBURG CIR, ORLANDO, FL, 32837, US
Mail Address: 12813, GETTYSBURG CIR, FLORIDA, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN YOGHENDRA S Managing Member 12813, FLORIDA, FL, 32837
YOGHENDRA AMIN Agent 12813, FLORIDA, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 12813, GETTYSBURG CIR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-01-28 12813, GETTYSBURG CIR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 12813, GETTYSBURG CIR, FLORIDA, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-06-08 YOGHENDRA, AMIN -
LC STMNT OF AUTHORITY 2017-04-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State