| Entity Name: | SOPHISTI-CAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOPHISTI-CAT 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: | 08 Mar 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L12000033318 |
| FEI/EIN Number |
45-4730426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2217 PINYON RD., APOPKA, FL 32703 |
| Mail Address: | 2217 PINYON RD., APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL RIFAI, GHAZI | Agent | 2217 PINYON RD., APOPKA, FL 32703 |
| AL RIFAI, GHAZI | Managing Member | 2217 PINYON RD., APOPKA, FL 32703 |
| KAZMA, SOUHA | Managing Member | 2217 PINYON RD., APOPKA, FL 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | - | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| LC AMENDMENT | 2012-03-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-08 |
| LC Amendment | 2012-09-04 |
| LC Amendment | 2012-03-22 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
