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SOFIA NICOLI LLC - Florida Company Profile

Company Details

Entity Name: SOFIA NICOLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFIA NICOLI 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: 23 Sep 2013 (11 years ago)
Document Number: L13000134347
FEI/EIN Number 800952300

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

Address: 3601 NE 207th St., Miami, FL, 33180, US
Mail Address: 3601 NE 207th St., Unit 1100, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
Rajchenberg HerszhorCaterina Managing Member 3601 NE 207th St., Miami, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 3601 NE 207th St., Unit 1100, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-03-08 3601 NE 207th St., Unit 1100, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-03-08 CSG - Capital Services Group Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 1191 E Newport Centre Dr, Unit 103, Deerfield beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State