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SOLDI FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOLDI FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOLDI FINANCIAL GROUP, 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: 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: 23 Feb 2016 (9 years ago)
Date of dissolution: 04 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L16000037636
FEI/EIN Number 81-1656694

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

Address: 5922 Cattlemen Lane, Suite 102, Sarasota, FL, 34232, US
Mail Address: PO BOX 5069, SARASOTA, FL, 34277, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON CESAR Agent 4029 MAVERICK AVE, SARASOTA, FL, 34233
THE INSURANCE HUB, LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-04 - -
LC DISSOCIATION MEM 2020-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 5922 Cattlemen Lane, Suite 102, Sarasota, FL 34232 -
CHANGE OF MAILING ADDRESS 2017-04-12 5922 Cattlemen Lane, Suite 102, Sarasota, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 4029 MAVERICK AVE, SARASOTA, FL 34233 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-04
CORLCDSMEM 2020-08-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State