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SOTILEZA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SOTILEZA INVESTMENTS, 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: 22 May 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M17000004316
FEI/EIN Number 821529201

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

Address: 2951 S BAYSHORE #908, MIAMI, FL, 33133, US
Mail Address: 3250 MARY ST., #301, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DE CARDENAS ANA M President 2951 S BAYSHORE #908, MIAMI, FL, 33133
DE CARDENAS ANA M Agent 2951 S BAYSHORE #908, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
Foreign Limited 2017-05-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State