| Entity Name: | SOFLA MGT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFLA MGT GROUP 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | L13000009325 |
| FEI/EIN Number |
46-1811807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, SUITE 401, MIAMI, FL, 33161 |
| Mail Address: | 11098 BISCAYNE BLVD, SUITE 401, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUKHACHEV IRINA | Managing Member | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Trukhachev Dmitry | Managing Member | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| TRUKHACHEV IRINA | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | TRUKHACHEV, IRINA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
