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SONZI CAPITAL, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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