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SOPHIA ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SOPHIA ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHIA ASSET MANAGEMENT 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: 12 Oct 2017 (8 years ago)
Document Number: L17000211169
FEI/EIN Number 82-3177806

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

Address: 11977 NW 17TH AVE, North Miami, FL, 33167, US
Mail Address: 11977 NW 17TH AVE, North Miami, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZAR SOLLY Manager 10201 COLLINS AVE, BAY HARBOR, FL, 33154
COLLOMBA ANTOINE Manager 750 NE 64TH ST, MIAMI, FL, 33138
SOLLY AZAR Agent 10201 COLLINS AVENUE, BAY HARBOR, FL, 33154
SOPHIA LAUNDRIES, INC. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 11977 NW 17TH AVE, North Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2024-03-18 11977 NW 17TH AVE, North Miami, FL 33167 -
VOLUNTARY DISSOLUTION 2022-01-17 - -
REGISTERED AGENT NAME CHANGED 2018-07-03 SOLLY , AZAR -
REGISTERED AGENT ADDRESS CHANGED 2018-07-03 10201 COLLINS AVENUE, APT 2602, BAY HARBOR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-18
VOLUNTARY DISSOLUTION 2022-01-17
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-13
AMENDED ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1296957708 2020-05-01 0455 PPP 1000 E ISLAND BLVD APT 609, AVENTURA, FL, 33160
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63070
Loan Approval Amount (current) 63070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 20
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63691.52
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State