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SOFOS CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: SOFOS CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFOS CAPITAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Mar 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000007519
FEI/EIN Number 010673657

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

Address: 1401 BRICKELL AVE. SUITE 330, MIAMI, FL, 33131
Mail Address: 1401 BRICKELL AVE. SUITE 330, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ENRIQUE Manager 1401 BRICKELL AVE. SUITE 330, MIAMI, FL, 33131
JIMENEZ ALEJANDRO Manager 1401 BRICKELL AVE. SUITE 330, MIAMI, FL, 33131
ORTIZ ALEX Agent 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 1401 BRICKELL AVE. SUITE 330, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-04-13 1401 BRICKELL AVE. SUITE 330, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2005-04-13 ORTIZ, ALEX -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
AMENDED AND RESTATEDARTICLES 2002-05-02 - -

Documents

Name Date
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-03-05
Amended and Restated Articles 2002-05-02
Florida Limited Liabilites 2002-03-28

Date of last update: 03 May 2025

Sources: Florida Department of State