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SOFI INVESTMENT AND MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SOFI INVESTMENT AND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFI INVESTMENT AND MANAGEMENT, LLC 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: 08 Dec 2004 (20 years ago)
Date of dissolution: 05 Mar 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 05 Mar 2007 (18 years ago)
Document Number: L04000088322
FEI/EIN Number 201972370

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

Address: 1732 COLLINS AVE., MIAMI BEACH, FL, 33139
Mail Address: 1732 COLLINS AVE., MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUZBASIOGLU GOKHAN Manager 400 ALTON ROAD #1201, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2007-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-09 1732 COLLINS AVE., MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2006-03-09 1732 COLLINS AVE., MIAMI BEACH, FL 33139 -
ARTICLES OF CORRECTION 2004-12-17 - -

Documents

Name Date
Reg. Agent Resignation 2006-11-14
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-07-01
Articles of Correction 2004-12-17
Florida Limited Liability 2004-12-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State