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SOFI RETAILS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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