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SOMAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOMAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 May 2015 (10 years ago)
Date of dissolution: 03 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: M15000004047
FEI/EIN Number 473345642

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

Address: 4301 NW 35TH AVE, MIAMI, FL, 33142
Mail Address: 4301 N.W. 35th Avenue, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LEWIS RUSSELL Member 360 E DESERT INN # 1802, LAS VEGAS, NV, 89109
Garcia Josephine Manager 2840 N.W. 191 Street, Miami Gardens, FL, 33056
Garcia Josephine Agent 2840 N.W. 191 Street, Miami Gardens, FL, 33056

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-03-03 - -
CHANGE OF MAILING ADDRESS 2018-05-17 4301 NW 35TH AVE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2018-05-17 Garcia, Josephine -
REGISTERED AGENT ADDRESS CHANGED 2018-05-17 2840 N.W. 191 Street, Miami Gardens, FL 33056 -

Documents

Name Date
WITHDRAWAL 2023-03-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-07
Foreign Limited 2015-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State