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