SOFI BAY, LLC - Florida Company Profile
| Entity Name: | SOFI BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI BAY, 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: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000036265 |
| FEI/EIN Number |
743259218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 782 N.W. 42ND AVENUE, #430, MIAMI, FL, 33126 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREQUIA HORACIO R | Manager | 2600 Douglass Road, Coral Gables, FL, 33134 |
| PEDANO DE ORREQUIA MARIA Y | Secretary | 2600 Douglas Road, Coral Gables, FL, 33134 |
| LLEONART LUIS M | Agent | 782 N.W. 42ND AVENUE, #430, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 2600 Douglas Road, 811, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State