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SORAYA INVESTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: SORAYA INVESTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SORAYA INVESTMENTS II 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: 29 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000025520
Address: 825 BRICKELL BAY DRIVE, SUITE 1846, MIAMI, FL, 33131
Mail Address: 825 BRICKELL BAY DRIVE, SUITE 1846, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE KLEIN GROUP Agent 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
MAROSO JUAN F Manager 825 BRICKELL BAY DRIVE STE 1846, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State