| Entity Name: | SOFIA TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFIA TRADING INTERNATIONAL 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: | 22 Aug 2017 (8 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L17000181260 |
| FEI/EIN Number |
32-0541004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RUA CARLOS HUGO PRAUN 78, 603, ITAJAI, SC, 88301--585, BR |
| Mail Address: | RUA CARLOS HUGO PRAUN 78, 603, ITAJAI, SC, 88301--585, BR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA JEBERSON SR | Manager | RUA CARLOS HUGO PRAUN 78, ITAJAI, SC, 88301-585 |
| SILBERSTEIN JORGE SR | Agent | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5757 COLLINS AVE, 1006, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
