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SOFI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOFI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFI INVESTMENT 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.
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: 28 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: L13000077101
FEI/EIN Number 46-2912293

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

Address: 400 S POINTE DR, 1201, MIAMI BEACH, FL, 33139, US
Mail Address: 400 S POINTE DR, 1201, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
kluge evan b mana 400 s pointe dr, miami beach, FL, 33139
KLUGE EVAN Agent 400 S POINTE DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-03
Florida Limited Liability 2013-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State