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LOANS WITH SONIA, LLC - Florida Company Profile

Company Details

Entity Name: LOANS WITH SONIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOANS WITH SONIA, 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: 26 Jan 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (3 months ago)
Document Number: L23000049199
FEI/EIN Number 922387936

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 674 Shadowmoss Cir, Lake Mary, FL, 32746, US
Mail Address: 674 Shadowmoss Cir, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHIMI SONIA Manager 674 SHADOWMOSS CIRCLE, LAKEMARY, FL, 32746
HASHIMI SONIA Agent 674 SHADOWMOSS CIRCLE, LAKEMARY, FL, 32746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 - -
REGISTERED AGENT NAME CHANGED 2024-11-20 HASHIMI, SONIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 674 Shadowmoss Cir, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-04-23 674 Shadowmoss Cir, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-11-20
Florida Limited Liability 2023-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State