Search icon

SOFIA'S INVESTMENTS, L.L.C.

Company Details

Entity Name: SOFIA'S INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 May 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L03000016756
FEI/EIN Number 56-2386367
Mail Address: 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917
Address: 4020 EAST 10 COURT, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRUJILLO, VIVIAN Agent 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917

Manager

Name Role Address
TRUJILLO, VIVIAN Manager 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917
TRUJILLO, RAUL Manager 4020 EAST 10 COURT, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2009-10-13 No data No data
CHANGE OF MAILING ADDRESS 2009-10-13 4020 EAST 10 COURT, HIALEAH, FL 33013 No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-13 360 BAMBOO DRIVE, NORTH FORT MYERS, FL 33917 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

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

Documents

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: 06 Jan 2025

Sources: Florida Department of State