Entity Name: | SONIA'S TRUST INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SONIA'S TRUST INVESTMENTS, 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: | 01 Jun 2016 (9 years ago) |
Date of dissolution: | 01 Aug 2016 (9 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Aug 2016 (9 years ago) |
Document Number: | L16000106530 |
Address: | 19680 S.W. 82ND LOOP, DUNNELLON, FL, 34432 |
Mail Address: | P.O. BOX 646, DUNNELLON, FL, 34430 |
ZIP code: | 34432 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARBER SONIA H | Manager | 19680 SW 82ND LOOP, DUNNELLON, FL, 34432 |
CASTRO-PAZ ALLAN O | Vice President | 19680 SW 82ND LOOP, DUNNELLON, FL, 34432 |
HARBER SONIA H | Agent | 19680 SW 82ND LOOP, DUNNELLON, FL, 34432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2016-08-01 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2016-08-01 |
Florida Limited Liability | 2016-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State