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SOFLA GROUP USA, LLC - Florida Company Profile

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Company Details

Entity Name: SOFLA GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Nov 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Dec 2020 (5 years ago)
Document Number: L17000242814
FEI/EIN Number 82-3549791
Address: 13901 US HWY 1, juno beach, FL, 33408, US
Mail Address: 13901 US HWY 1, juno beach, FL, 33408, US
ZIP code: 33408
City: North Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG & STRELITZ, P.A. Agent 2500 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Rossi Maria R Member 5150 N. Ocean Dr., Riviera Beach, FL, 33404

Form 5500 Series

Employer Identification Number (EIN):
823549791
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132010 SOFLA KITCHEN DESIGN ACTIVE 2019-12-13 2029-12-31 - 13901 US HWY 1, UNIT 1, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2020-12-01 - -
LC DISSOCIATION MEM 2020-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-20 13901 US HWY 1, Unit 1, juno beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2019-11-20 13901 US HWY 1, Unit 1, juno beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
CORLCDSMEM 2020-12-01
CORLCAUTH 2020-12-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-06-29

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-28.00
Total Face Value Of Loan:
20872.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20900.00
Total Face Value Of Loan:
20872.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,900
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,098.11
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $20,872

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Date of last update: 02 Aug 2025

Sources: Florida Department of State