SONUESVE LLC - Florida Company Profile
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| Entity Name: | SONUESVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SONUESVE 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: | 12 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000085261 |
| FEI/EIN Number |
462974986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 CRANDON BOULEVARD, APT. 410, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 747 CRANDON BOULEVARD, APT. 410, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLA JOSE | Managing Member | 747 CRANDON BOULEVARD APT. #410, KEY BISCAYNE, FL, 33149 |
| NUEVO MARIA | Managing Member | 747 CRANDON BOULEVARD APT. #410, KEY BISCAYNE, FL, 33149 |
| SOLA JOSE | Agent | 747 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | SOLA, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| DAMVIX MANAGEMENT, INC., et al., VS EQUITY GROUP FINANCIAL SERVICES, LLC, et al., | 3D2017-1909 | 2017-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SONUESVE LLC |
| Role | Appellant |
| Status | Active |
| Name | DAMVIX MANAGEMENT INC |
| Role | Appellant |
| Status | Active |
| Representations | CESAR R. SORDO, LUIS R. LASA, III |
| Name | MAXIME RAMBAUD |
| Role | Appellant |
| Status | Active |
| Name | EQUITY GROUP FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERTO MATUS |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-02-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-02-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-02-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-12-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s amended motion to dismiss the appeal is hereby denied. Appellants’ amended motion for extension of time to file the initial brief is granted to and including February 2, 2018. |
| Docket Date | 2017-12-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ amended |
| On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
| Docket Date | 2017-12-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa amended motion for eot to file initial brief |
| On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
| Docket Date | 2017-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Appellee's Motion to Dismiss Appeal AND/OR Sanctions Under FRCP 9.410 |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-11-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EQUITY GROUP FINANCIAL SERVICES, LLC |
| Docket Date | 2017-11-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Final Judgment |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 7, 2017. |
| Docket Date | 2017-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DAMVIX MANAGEMENT, INC. |
| Docket Date | 2017-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-21 |
| REINSTATEMENT | 2014-10-09 |
| Florida Limited Liability | 2013-06-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State