| Entity Name: | SOFI CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI CAPITAL INVESTMENTS 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: | 14 Jul 2008 (17 years ago) |
| Date of dissolution: | 03 Apr 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | L08000067611 |
| FEI/EIN Number |
263012251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11090 GRIFFING BLVD., BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11090 GRIFFING BLVD., BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPLEY MERCEDES | Managing Member | 11090 GRIFFING BLVD., BISCAYNE PARK, FL, 33161 |
| OTTO KAREN L | Managing Member | 1432 HARRINGTON DR., PLANO, TX, 75075 |
| TOPLEY MERCEDES | Agent | 11090 GRIFFING BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-04-03 | - | - |
| REINSTATEMENT | 2017-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | TOPLEY, MERCEDES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 11090 GRIFFING BLVD, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-04-03 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-03-30 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-14 |
| Florida Limited Liability | 2008-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
