| Entity Name: | INVERSIONES SOFIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Nov 2009 (15 years ago) |
| Date of dissolution: | 16 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | L09000106202 |
| FEI/EIN Number | 460523808 |
| Address: | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325, US |
| Mail Address: | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA VIVAS LUIS E | Agent | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| PORRAS ESCALANTE CARMEN E | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| ROA VIVAS LUIS E | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| SALAS DE SILVA MARIELA C | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000042769. CONVERSION NUMBER 300000240893 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | ROA VIVAS, LUIS E | No data |
| LC DISSOCIATION MEM | 2018-03-29 | No data | No data |
| LC AMENDMENT | 2012-06-06 | No data | No data |
| LC AMENDMENT | 2010-09-07 | No data | No data |
| LC AMENDMENT | 2009-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| CORLCDSMEM | 2018-03-29 |
| Reg. Agent Resignation | 2018-03-29 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
