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SOFLA GROUP USA, LLC

Company Details

Entity Name: SOFLA GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role
GREENBERG & STRELITZ, P.A. Agent

Member

Name Role Address
Rossi Maria R Member 5150 N. Ocean Dr., Riviera Beach, FL, 33404

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 No data 13901 US HWY 1, UNIT 1, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2020-12-01 No data No data
LC DISSOCIATION MEM 2020-12-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-11-20 13901 US HWY 1, Unit 1, juno beach, FL 33408 No data
CHANGE OF MAILING ADDRESS 2019-11-20 13901 US HWY 1, Unit 1, juno beach, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
CORLCAUTH 2020-12-01
CORLCDSMEM 2020-12-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-06-29
Florida Limited Liability 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3679707405 2020-05-07 0455 PPP 13901 US Hwy 1 Unit 1, Juno Beach, FL, 33408
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20900
Loan Approval Amount (current) 20872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Juno Beach, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21098.11
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State