| Entity Name: | SOFIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFIAN 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: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000114435 |
| FEI/EIN Number |
272020118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 661 NW 132 PLACE, MIAMI, FL, 33182, US |
| Mail Address: | 661 NW 132 PLACE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO FRANCIS | Manager | 661 NW 132 PLACE, MIAMI, FL, 33182 |
| MACHADO FRANCIS | Agent | 661 NW 132 PLACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 661 NW 132 PLACE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 661 NW 132 PLACE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 661 NW 132 PLACE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | MACHADO, FRANCIS | - |
| LC AMENDMENT | 2011-10-17 | - | - |
| LC AMENDMENT | 2011-09-26 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| LC Amendment | 2011-10-17 |
| LC Amendment | 2011-09-26 |
| ANNUAL REPORT | 2011-01-25 |
| REINSTATEMENT | 2010-10-05 |
| Florida Limited Liability | 2009-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
