| Entity Name: | SOFLO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFLO CAPITAL 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: | 01 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000120091 |
| FEI/EIN Number |
82-1736137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 West Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1200 West Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERNOV DAVID J | Chief Executive Officer | 1200 West Avenue, Miami Beach, FL, 33139 |
| CHERNOV DAVID J | Agent | 1200 West Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 1200 West Avenue, #915, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 1200 West Avenue, #915, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 1200 West Avenue, #915, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| Florida Limited Liability | 2017-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3827668710 | 2021-03-31 | 0455 | PPS | 7888 Trieste Pl, Delray Beach, FL, 33446-4402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1664457400 | 2020-05-04 | 0455 | PPP | 1200 WEST AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
