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SOFLO TRADING LLC - Florida Company Profile

Company Details

Entity Name: SOFLO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFLO TRADING 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: 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: 24 Jan 2017 (8 years ago)
Document Number: L17000018550
FEI/EIN Number 81-5174776

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

Address: 5362 NW 92 LANE, CORAL SPRINGS, FL, 33067, US
Mail Address: 5362 NW 92 LANE, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD YOGESHWAR Manager 5362 NW 92 LANE, CORAL SPRINGS, FL, 33067
PERSAUD YOGESHWAR Agent 5362 NW 92 LANE, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State