| Entity Name: | INVERSIONES SOFIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SOFIA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| ROA VIVAS LUIS E | Agent | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000042769. CONVERSION NUMBER 300000240893 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | ROA VIVAS, LUIS E | - |
| LC DISSOCIATION MEM | 2018-03-29 | - | - |
| LC AMENDMENT | 2012-06-06 | - | - |
| LC AMENDMENT | 2010-09-07 | - | - |
| LC AMENDMENT | 2009-11-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
