| Entity Name: | SOFIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFIA, 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000073860 |
| FEI/EIN Number |
38-3907330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 KIMBERWICKE CIR, Oviedo, FL, 32765, US |
| Mail Address: | 1990 KIMBERWICKE CIR, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGAN HECTOR D | Auth | 1990 KIMBERWICKE CIR, Oviedo, FL, 32765 |
| Kogan Javier M | Secretary | 1990 KIMBERWICKE CIR, Oviedo, FL, 32765 |
| KOGAN HECTOR D | Agent | 1990 KIMBERWICKE CIR, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 1990 KIMBERWICKE CIR, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 1990 KIMBERWICKE CIR, Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1990 KIMBERWICKE CIR, Oviedo, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
