| Entity Name: | SOSALEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOSALEY INVESTMENT 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000238458 |
| FEI/EIN Number |
832241900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4610 sw 13th st, MIAMI, FL, 33134, US |
| Mail Address: | 4610 sw 13th st, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA ALEXEY | Manager | 2805 SW 144 PL, MIAMI, FL, 33175 |
| SOSA JUAN | Manager | 9662 LAGO DRIVE, BOYNTON BEACH, FL, 33472 |
| LEYVA ALEXEY | Agent | 4610 sw 13th st, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 4610 sw 13th st, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 4610 sw 13th st, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2018-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2990098101 | 2020-07-13 | 0455 | PPP | 2805 SW 144 PL, MIAMI, FL, 33175-7444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
