| Entity Name: | SOFGEN PHARMACEUTICALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFGEN PHARMACEUTICALS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2015 (10 years ago) |
| Document Number: | L05000035542 |
| FEI/EIN Number |
202821175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOFGEN PHARMACEUTICALS LLC 401K PLAN | 2023 | 202821175 | 2024-10-07 | SOFGEN PHARMACEUTICALS LLC | 74 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | SANDRA STOLLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7542606600 |
| Plan sponsor’s address | 21500 BISCAYNE BLVD., STE 600, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | SANDRA STOLLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7542606600 |
| Plan sponsor’s address | 21500 BISCAYNE BLVD., STE 600, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | SANDRA STOLLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MINSKI JOSE | Mgr | 21500 Biscayne Blvd. Suite 600, Aventura, FL, 33180 |
| MINSKI RUBEN | President | 21500 Biscayne Blvd. Suite 600, Aventura, FL, 33180 |
| MINSKI MEYER | Agent | 21500 Biscayne Blvd., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 21500 Biscayne Blvd., Suite 600, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 21500 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-19 | 21500 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2015-02-19 | - | - |
| LC AMENDMENT | 2009-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-16 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428908609 | 2021-03-18 | 0455 | PPS | 1815 Griffin Rd Ste 404, Dania Beach, FL, 33004-2252 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6239037100 | 2020-04-14 | 0455 | PPP | 1815 Griffin Road, DANIA, FL, 33004-2213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
