SOCIETA DI INVESTIMENTO LLC - Florida Company Profile
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| Entity Name: | SOCIETA DI INVESTIMENTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIETA DI INVESTIMENTO 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: | 06 Feb 2023 (2 years ago) |
| Document Number: | L23000067546 |
| FEI/EIN Number |
92-2328522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 NW 42ND AVE, SUITE CU1, MIAMI, FL, 33126, US |
| Mail Address: | 117 NW 42ND AVE, SUITE CU1, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO M XAVIER | Manager | 117 NW 42ND AVE # CU1, MIAMI, FL, 33126 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-02-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State