| Entity Name: | SOPARFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPARFIN 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: | 05 Jan 2016 (9 years ago) |
| Document Number: | L16000002591 |
| FEI/EIN Number |
38-3987770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCH CONSULTING USA GROUP CORP | Agent | - |
| FASI RALPH | Manager | 6781 N PALM AVE, #120, FRESNO, CA, 93704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
