| Entity Name: | SOFI RETAILS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI RETAILS, 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: | 31 Jan 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 May 2013 (12 years ago) |
| Document Number: | L13000016480 |
| FEI/EIN Number |
47-5205594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 Street, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41 Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LANZO ROBERTO | Manager | 11402 NW 41 Street, DORAL, FL, 33178 |
| GIUSTI EMILIA | Manager | 11402 NW 41 Street, DORAL, FL, 33178 |
| D'AGOSTINI AMERICO | Manager | 11402 NW 41 Street, DORAL, FL, 33178 |
| ALBANO DOMENICO | Manager | 11402 NW 41 Street, DORAL, FL, 33178 |
| PETER M. LOPEZ PA | Agent | 1911 NW 150 AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98118000062 | DORAL SHOPS | ACTIVE | 1998-04-28 | 2028-12-31 | - | C/O SOFI RETAILS LLC, 11402 NW 41ST STREET #201, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 11402 NW 41 Street, Suite 201, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 11402 NW 41 Street, Suite 201, DORAL, FL 33178 | - |
| LC NAME CHANGE | 2013-05-16 | SOFI RETAILS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
