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SOFI ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: SOFI ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFI ENTERPRISE, 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: 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: 19 Dec 2012 (12 years ago)
Document Number: L12000158354
FEI/EIN Number 46-1603227

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

Mail Address: 1850 RODMAN ST, HOLLYWOOD, FL, 33020-6038, US
Address: 2750 SE 3RD STREET, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASEDA RICO GUSTAVO Manager 2750 SE 3RD STREET, POMPANO BEACH, FL, 33062
MASEDA RICO GUSTAVO Agent 1850 RODMAN ST, HOLLYWOOD, FL, 330206038

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-03 MASEDA RICO, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-03 1850 RODMAN ST, HOLLYWOOD, FL 33020-6038 -
CHANGE OF MAILING ADDRESS 2014-04-07 2750 SE 3RD STREET, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 2750 SE 3RD STREET, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State