| Entity Name: | SOFIA'S INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFIA'S INVESTMENTS, 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. |
| 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: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000016756 |
| FEI/EIN Number |
562386367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 EAST 10 COURT, HIALEAH, FL, 33013 |
| Mail Address: | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO VIVIAN | Manager | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL, 33917 |
| TRUJILLO RAUL | Manager | 4020 EAST 10 COURT, HIALEAH, FL, 33013 |
| TRUJILLO VIVIAN | Agent | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2009-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-13 | 4020 EAST 10 COURT, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000103802 | ACTIVE | 12-36216 CA 42 | CIRCUIT COURT, MIAMI-DADE COUN | 2014-01-06 | 2029-02-22 | $400,000.00 | CENTENNIAL BANK, 15500 W. GREYSTONE BOULEVARD, CABOT, AR 72023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-18 |
| Florida Limited Liabilites | 2003-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
