| Entity Name: | FARINA SOMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARINA SOMI, 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: | 15 Mar 2019 (6 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: | L19000074212 |
| FEI/EIN Number |
83-4104977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL IGNACIO | Manager | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| BALLI FRANCESCO | Manager | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| GARCIA-MENOCAL IGNACIO | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083722 | MI'TALIA | EXPIRED | 2019-08-07 | 2024-12-31 | - | 5958 SOUTH DIXIE HIGHWAY, SUITE A101, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9640678405 | 2021-02-17 | 0455 | PPS | 2640 S Bayshore Dr Ste 302, Miami, FL, 33133-5466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7469047005 | 2020-04-07 | 0455 | PPP | 5958 S Dixie Hwy Ste A101, SOUTH MIAMI, FL, 33143-5128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
