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SOFIVIC INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SOFIVIC INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFIVIC INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2011 (13 years ago)
Date of dissolution: 12 May 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2015 (10 years ago)
Document Number: L11000134579
FEI/EIN Number 453914553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 NW 107TH AVE, 101, DORAL, FL, 33178
Mail Address: 3601 NW 107TH AVE, 101, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA SARAI I Agent 3601 NW 107TH AVE, DORAL, FL, 33178
IRA CONSULTING GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-05-12 - -

Documents

Name Date
LC Voluntary Dissolution 2015-05-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-16
Florida Limited Liability 2011-11-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State