| Entity Name: | SOPHIA WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHIA WHOLESALE, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | L14000033061 |
| FEI/EIN Number |
06-1819845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21018 TORRE DEL LAGO, ESTERO, FL, 33928, US |
| Mail Address: | 21018 TORRE DEL LAGO, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGLIO ANNA G | Authorized Member | 21018 TORRE DEL LAGO, ESTERO, FL, 33928 |
| GIGLIO ANNA G | Agent | 21018 TORRE DEL LAGO, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
