| Entity Name: | SOFI INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2012 (13 years ago) |
| Document Number: | L12000010149 |
| FEI/EIN Number |
45-4329079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10887 NW 17th Street, MIAMI, FL, 33172, US |
| Mail Address: | 10887 NW 17th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ VICTOR H | Manager | 10887 NW 17th Street, Miami, FL, 33172 |
| Hernandez Disgla | Manager | 10887 NW 17th Street, MIAMI, FL, 33172 |
| HERNANDEZ VICTOR H | Agent | 10887 NW 17TH Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 10887 NW 17th Street, #206, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 10887 NW 17th Street, #206, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 10887 NW 17TH Street, #206, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
