| Entity Name: | SOFISA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFISA INVESTMENTS 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | L16000165184 |
| FEI/EIN Number |
81-3811431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 829 SW 153 PATH, MIAMI, FL, 33194, US |
| Mail Address: | 829 SW 153 PATH, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREYFUS JAVIER E | Authorized Member | 829 SW 153 PATH, MIAMI, FL, 33194 |
| DREYFUS ROSA V | Authorized Member | 829 SW 153 PATH, MIAMI, FL, 33194 |
| Dreyfus Brenda R | Authorized Member | 829 SW 153 Path, Miami, FL, 33194 |
| DREYFUS ROSA V | Agent | 829 SW 153 PATH, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 829 SW 153 PATH, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 829 SW 153 PATH, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 829 SW 153 PATH, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-08-04 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
