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SOPHISTICATED GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOPHISTICATED GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHISTICATED GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2016 (9 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000081745
FEI/EIN Number 81-2450597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2090 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162
Mail Address: 2090 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILA SUCEL Y Manager 6660 LAKE BLUE DRIVE, MIAMI LAKES, FL, 33014
TURRI CAROLINA C Manager 3177 NE 211TH STREET, AVENTURA, FL, 33189
VILA SUCEL Y Agent 6660 LAKE BLUE DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State