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SOL Y SOMBRA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SOL Y SOMBRA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOL Y SOMBRA PROPERTIES 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: 25 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L14000136396
FEI/EIN Number 65-0873319

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

Mail Address: PO BOX 140865, CORAL GABLES, FL, 33114, US
Address: 5451 SW 78 ST, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO JUAN F Manager 5451 SW 78 ST, MIAMI, FL, 33143
PARDO LILIA Authorized Member PO BOX 140865, CORAL GABLES, FL, 33114
PARDO JUAN F Agent 5451 SW 78 st, Miami, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 5451 SW 78 st, B, Miami, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 5451 SW 78 ST, APT B, MIAMI, FL 33143 -
CONVERSION 2014-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000090850. CONVERSION NUMBER 100000143571

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State