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