Search icon

SOJU INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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