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SON-ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SON-ONE 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: 06 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M19000010781
FEI/EIN Number 84-3485469

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

Address: 3025 Lakewood Ranch Blvd, Bradenton, FL, 34211, US
Mail Address: 2401 72nd St. N., St. Petersburg, FL, 33710, US
ZIP code: 34211
County: Manatee
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
PETERSON Lisa Manager 2401 72nd St. N., St. Petersburg, FL, 33710

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-29 3025 Lakewood Ranch Blvd, Bradenton, FL 34211 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 3025 Lakewood Ranch Blvd, Bradenton, FL 34211 -
LC AMENDMENT 2019-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000438291 ACTIVE 21-CC-100389 HILLSBOROUGH COUNTY 2023-09-01 2028-09-19 $11,489.96 SYNERGY RENTS, LLC, 10117 PRINCESS PALM AVENUE, SUITE 500, TAMPA, FL 33610

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-15
LC Amendment 2019-11-15
Foreign Limited 2019-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State