| Entity Name: | SOFAMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFAMA INVESTMENTS, 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000089965 |
| FEI/EIN Number |
46-5141859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 NE 94TH ST, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 705 NE 94TH ST, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JIMENEZ ANA C | Managing Member | 705 NE 94TH ST, MIAMI SHORES, FL, 33138 |
| GONZALEZ JIMENEZ ANA C | Agent | 705 NE 94TH ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
