| Entity Name: | SONI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SONI FINANCIAL 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 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000190129 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SE 2ND ST, APT 1820, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 350 SE 2ND ST, APT 1820, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONI VERENDAR | Authorized Member | 350 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| SONI VERENDAR | Agent | 350 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 350 SE 2ND ST, APT 1820, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-04 | 350 SE 2ND ST, APT 1820, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-04 | 350 SE 2ND ST, APT 1820, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | SONI, VERENDAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-24 |
| Florida Limited Liability | 2014-12-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
