| Entity Name: | SOPHICA BUSINESS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | L16000023682 |
| FEI/EIN Number | 30-0914965 |
| Address: | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| Mail Address: | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez , Carlos | Agent | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| FERREMATERIALES OFICARGA, C.A. | Manager | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| LOPEZ, CARLOS RAFAEL | Manager | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| SANCHEZ DE LOPEZ, MARISOL | Manager | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 10200 SW 71st Ave Pinecrest, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | Lopez , Carlos | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
