| 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: |
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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO M XAVIER | Manager | 117 NW 42ND AVE # CU1, MIAMI, FL, 33126 |
| GESTORIA MIAMI LLC | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
