Entity Name: | SONZI CAPITAL, 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: | 13 Jun 2016 (9 years ago) |
Date of dissolution: | 29 Apr 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Apr 2022 (3 years ago) |
Document Number: | M16000004804 |
FEI/EIN Number |
811290637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 440 Golden Dove Avenue NE, Palm Bay, FL, 32907, US |
ZIP code: | 32907 |
County: | Brevard |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
HERNANDEZ LEISLIE A | Manager | 440 Golden Dove Avenue NE, Palm Bay, FL, 32907 |
HERNANDEZ LEISLIE A | Agent | 440 Golden Dove Avenue NE, Palm Bay, FL, 32907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-04-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 440 Golden Dove Avenue NE, Palm Bay, FL 32907 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 440 Golden Dove Avenue NE, Palm Bay, FL 32907 | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-04-29 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-08-14 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-01-16 |
Foreign Limited | 2016-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State