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SONIA'S TRUST INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-08-01 - -

Documents

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