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SOPHIBELLA INTERNATIONAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOPHIBELLA INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHIBELLA INTERNATIONAL HOLDINGS, 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: 20 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000158814
FEI/EIN Number 99-0383912

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

Mail Address: 3109 GRAND AVE, PMB 447, MIAMI, FL, 33133
Address: 1428 BRICKELL AVE, SUITE 303, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ZULIBELL S Managing Member 3109 GRAND AVE PMB 447, MIAMI, FL, 33133
FURST ALLEN S Manager 3109 GRAND AVE PMB 447, MIAMI, FL, 33133
FURST ALLEN S Agent 3109 GRAND AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-30
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State