Entity Name: | SONINC LIMITED LIABILITY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SONINC LIMITED LIABILITY COMPANY 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: | 02 May 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L16000086429 |
FEI/EIN Number |
81-2593664
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7427 NW 107th Path, Doral, FL, 33178, US |
Mail Address: | 7427 NW 107th Path, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOTERA BLAS E | Authorized Member | 7427 NW 107th Path, Doral, FL, 33178 |
GOTERA ISABELLA M | Authorized Member | 7427 NW 107th Path, Doral, FL, 33178 |
Gotera Virginia | Manager | 7427 NW 107th Path, Doral, FL, 33178 |
Burgos & Associates Law Group | Agent | 150 S Pine Island Rd, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 7427 NW 107th Path, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2020-01-13 | 7427 NW 107th Path, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-20 | Burgos & Associates Law Group | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 150 S Pine Island Rd, Suite 300, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-04-11 |
Florida Limited Liability | 2016-05-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9311448808 | 2021-04-23 | 0455 | PPP | 7427 NW 107th Path, Doral, FL, 33178-6066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State