| Entity Name: | SOLEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOLEY 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: | 13 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L13000069957 |
| FEI/EIN Number |
46-2681296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167TH STREET, SUITE E18, HIALEAH, FL 33015 |
| Mail Address: | 6135 NW 167TH STREET, Suite E18, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| John S Mina | Agent | 6135 NW 167TH STREET, SUITE E18, HIALEAH, FL 33015 |
| John S Mina | President | 6135 NW 167TH STREET, SUITE E18 HIALEAH, FL 33015 |
| John S Mina | Manager | 6135 NW 167TH STREET, SUITE E18 HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 6135 NW 167TH STREET, SUITE E18, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 6135 NW 167TH STREET, SUITE E18, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | John S Mina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 6135 NW 167TH STREET, SUITE E18, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2023-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2023-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
