| Entity Name: | SOFLA GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFLA GROUP USA, 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: | 27 Nov 2017 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | L17000242814 |
| FEI/EIN Number |
82-3549791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13901 US HWY 1, juno beach, FL, 33408, US |
| Mail Address: | 13901 US HWY 1, juno beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG & STRELITZ, P.A. | Agent | - |
| Rossi Maria R | Member | 5150 N. Ocean Dr., Riviera Beach, FL, 33404 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3679707405 | 2020-05-07 | 0455 | PPP | 13901 US Hwy 1 Unit 1, Juno Beach, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
