| Entity Name: | SOFLO DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFLO DEVELOPMENT 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. |
| 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000117381 |
| FEI/EIN Number |
82-1702547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 Marylebury Sq, New Albany, OH, 43054, US |
| Mail Address: | 7227 Marylebury Square, New Albany, OH, 43054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHNITMAN DMITRIY | Authorized Member | 117 SW 10TH ST, MIAMI, FL, 33130 |
| KAPLAN ARTHUR | Authorized Member | 7227 Marylebury Square, New Albany, OH, 43054 |
| SHNITMAN DMITRIY | Agent | 117 SW 10TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-13 | 7227 Marylebury Sq, New Albany, OH 43054 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-13 | 7227 Marylebury Sq, New Albany, OH 43054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 117 SW 10TH ST, SUITE 101-407, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
