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. |
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 |
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 | - |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State