Entity Name: | SOJU INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOJU 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Jun 2022 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 Jan 2024 (a year ago) |
Document Number: | L22000253072 |
FEI/EIN Number |
30-1320722
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 CORPORATE SQUARE, NAPLES, FL, 34104, US |
Mail Address: | 4100 CORPORATE SQUARE, NAPLES, FL, 34104, US |
ZIP code: | 34104 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIRON SATIZABAL LUIS M | Manager | 1820 N CORPORATE LAKES BLVD 103, WESTON, FL, 33326 |
DIAZ TORRES LINA G | Manager | 1820 N CORPORATE LAKES BLVD 103, WESTON, FL, 33326 |
CENTRO DE DIAGNOSTICO Y CIRUGIA OCULAR S.A | Authorized Member | CLL 48#27-49, SOTOMAYOR, BUCARAMANGA SANTANDER, 68000 |
SATIDI CORPORATIVE INC | Authorized Member | RUITOQUE GOLD COUNTRY CLUB, FLORIDABLANCA SANTANDER, 68100 |
GIRODI HOLIND S.A.S. | Authorized Member | RUITOQUE GOLD COUNTRY CLUB, FLORIDABLANCA SANTANDER, OC |
FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-01-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL 34104 | - |
CHANGE OF MAILING ADDRESS | 2024-01-18 | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL 34104 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-18 | FOLEY FORENSIC ACCOUNTING LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
LC Amendment | 2024-01-18 |
ANNUAL REPORT | 2023-03-09 |
Florida Limited Liability | 2022-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State