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SONI FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SONI FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONI FINANCIAL GROUP 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: 16 Apr 2024 (a year ago)
Document Number: L24000178715
Address: 1296 ZION ARCHES LN, WESLEY CHAPEL, FL, 33543, UN
Mail Address: 1296 ZION ARCHES LN, WESLEY CHAPEL, FL, 33543, UN
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI SAMIR Authorized Member 1296 ZION ARCHES LN, WESLEY CHAPEL, FL, 33543
SONI SAMIR Agent 1296 ZION ARCHES LN, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094999 SONI INSURANCE AGENCY ACTIVE 2024-08-09 2029-12-31 - 1296 ZION ARCHES LN, WESLEY CHAPEL, FL, 33543

Documents

Name Date
Florida Limited Liability 2024-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State