| Entity Name: | SOFI PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI PARTNERS, 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: | 14 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L13000160320 |
| FEI/EIN Number |
80-0964611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th St, MIAMI beach, FL, 33139, US |
| Mail Address: | 1000 5th St, MIAMI beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ILN0MO8NM7MW12 | L13000160320 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O urbanica management llc, 418 Meridian Ave, MIAMI Beach, US-FL, US, 33139 |
| Headquarters | 418 Meridian Ave, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2019-12-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000160320 |
| Name | Role | Address |
|---|---|---|
| URBANICA MANAGEMENT LLC | Agent | - |
| COLMENERO ROBERTO D | Manager | 1000 5th St, MIAMI beach, FL, 33139 |
| PORCHETTO CARLOS M | Manager | 1000 5th St, MIAMI beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000068290 | URBANICA EUCLID HOTEL ORILLA BAR & GRILL | ACTIVE | 2022-06-03 | 2027-12-31 | - | 1000 5TH STREET, SUITE 102, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 1000 5th St, Suite 102, MIAMI beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 1000 5th St, Suite 102, MIAMI beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 1000 5th St, Suite 102, MIAMI beach, FL 33139 | - |
| LC AMENDMENT | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | urbanica management llc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
