LLC · Miami, FL
ANNSOFIA LLC
LLC in Miami, Florida · Document #L07000115585 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ANNSOFIA LLC is an inactive Florida florida limited liability company filed on November 15, 2007 (document L07000115585). Its registered agent is SIMAN DIEGO L. The last annual report on file is 2008.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- November 15, 2007Reported filing date
- Document number
- L07000115585
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33133
- Registered agent
- SIMAN DIEGO L
- Last annual report year
- 2008
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SIMAN DIEGO L
- MGR
- SIMAN DIEGO
- registered agent
- SIMAN DIEGO L
- Manager
- TOLEDANO GEORGE
- Manager
- SIMAN DIEGO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DISACLA INVESTMENTS LLC. | LLC | Jun 11, 2008 |
| UNIVERSITY DEVELOPMENT, LLC | LLC | Feb 6, 2009 |
| GSD INVESTMENTS & HOLDINGS CORP. | Corporation | Aug 3, 2007 |
Other companies with TOLEDANO GEORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| W T LAB LLC | LLC | Jun 19, 2017 |
| LOTS #4 AND 5, LLC | LLC | Jun 15, 2006 |
| ANNSOFIA HOLDINGS, LLC | LLC | Aug 4, 2009 |
| GEORGE TOLEDANO LLC | LLC | Jul 22, 2010 |
| M.O.G. VENTURES, L.L.C. | LLC | Oct 12, 2010 |
| SHARON LAKE POINTE LLC | LLC | Mar 27, 2014 |
| KESHAN REALTY, LLC | LLC | Mar 27, 2015 |
| MCNAB COMMERCIAL PLAZA VENTURES, LLC | LLC | Nov 30, 2016 |
| GOLD KEYS INTERNATIONAL REALTY LLC | LLC | Jan 5, 2017 |
| BLOOD TO-GO, LLC | LLC | Dec 7, 2020 |
Other companies with SIMAN DIEGO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| J&D INVESTMENTS, L.L.C. | LLC | Jul 20, 2005 |
| LOW POST INVESTMENTS, LLC | LLC | Nov 8, 2006 |
| CORSIM DEVELOPERS, LLC | LLC | Jan 19, 2007 |
| COMPADRE INVESTMENT GROUP, LLC | LLC | Mar 8, 2007 |
| ACES INVESTMENT GROUP L.L.C. | LLC | Aug 28, 2007 |
| ATLAS COMMODITIES LLC | LLC | Apr 11, 2008 |
| TSK TRADING INTERNATIONAL LLC | LLC | Jun 13, 2008 |
| MUNTESOR LLC | LLC | Dec 18, 2008 |
| UNIVERSITY DEVELOPMENT, LLC | LLC | Feb 6, 2009 |
| ANNSOFIA HOLDINGS, LLC | LLC | Aug 4, 2009 |
Other companies with TOLEDANO GEORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| W T LAB LLC | LLC | Jun 19, 2017 |
| LOTS #4 AND 5, LLC | LLC | Jun 15, 2006 |
| ANNSOFIA HOLDINGS, LLC | LLC | Aug 4, 2009 |
| GEORGE TOLEDANO LLC | LLC | Jul 22, 2010 |
| M.O.G. VENTURES, L.L.C. | LLC | Oct 12, 2010 |
| SHARON LAKE POINTE LLC | LLC | Mar 27, 2014 |
| KESHAN REALTY, LLC | LLC | Mar 27, 2015 |
| MCNAB COMMERCIAL PLAZA VENTURES, LLC | LLC | Nov 30, 2016 |
| GOLD KEYS INTERNATIONAL REALTY LLC | LLC | Jan 5, 2017 |
| BLOOD TO-GO, LLC | LLC | Dec 7, 2020 |
Other companies with SIMAN DIEGO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| J&D INVESTMENTS, L.L.C. | LLC | Jul 20, 2005 |
| LOW POST INVESTMENTS, LLC | LLC | Nov 8, 2006 |
| CORSIM DEVELOPERS, LLC | LLC | Jan 19, 2007 |
| COMPADRE INVESTMENT GROUP, LLC | LLC | Mar 8, 2007 |
| ACES INVESTMENT GROUP L.L.C. | LLC | Aug 28, 2007 |
| ATLAS COMMODITIES LLC | LLC | Apr 11, 2008 |
| TSK TRADING INTERNATIONAL LLC | LLC | Jun 13, 2008 |
| MUNTESOR LLC | LLC | Dec 18, 2008 |
| UNIVERSITY DEVELOPMENT, LLC | LLC | Feb 6, 2009 |
| ANNSOFIA HOLDINGS, LLC | LLC | Aug 4, 2009 |
Also in 33133
| Business | Type | Filed |
|---|---|---|
| VICTORY LOOM INC. | Corporation | Apr 16, 2025 |
| IDA & ONO SOLUTIONS LLC | LLC | Oct 6, 2021 |
| SM PROJECT, LLC | LLC | May 24, 2018 |
| VILLA PROPERTY MANAGEMENT LLC | LLC | Jun 12, 2023 |
| VILLASISTERS LLC | LLC | Jan 26, 2023 |
| URBIN FAMILY TRUST LLC | LLC | May 9, 2022 |
| PROVVIDENZA CORPORATION | Corporation | May 5, 2021 |
| LMD HOMES LLC | LLC | Feb 22, 2021 |
| SUNSET FANTASEA LLC | LLC | Jul 23, 2020 |
| MARCELA HURTADO VILLA, P.A. | Corporation | Mar 16, 2020 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| KLABCO LLC | LLC | Nov 15, 2007 |
| AUDIO ADVERTISING,INC. | Corporation | Nov 15, 2007 |
| AZEL & ASSOCIATES, LLC | LLC | Nov 15, 2007 |
| BARCLAIS, LLC | LLC | Nov 15, 2007 |
| COASTAL CONSTRUCTION OF MIAMI, INC. | Corporation | Nov 15, 2007 |
| CREATIVE UPHOLSTERY, LLC | LLC | Nov 15, 2007 |
| GLOBAL TECHNICAL SUPPORT, INC. | Corporation | Nov 15, 2007 |
| GREENFREIGHT (USA) LLC | LLC | Nov 15, 2007 |