| Entity Name: | SOPHISTICATED INVESTMENT PROFESSIONALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 02 Sep 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2021 (3 years ago) |
| Document Number: | L18000065860 |
| FEI/EIN Number | 82-4923466 |
| Address: | 6270 NW 37TH AVE., MIAMI, FL, 33147, US |
| Mail Address: | 6270 NW 37TH AVE., MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENADIER JUAN A | Agent | 6270 NW 37TH AVE., MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MENADIER JUAN A | Manager | 22121 SW 202 Ave, MIAMI, FL, 33170 |
| MONTIEL CARLOS | Manager | 10505 SW 175 Terr, MIAMI, FL, 33175 |
| BUSUTIL ALFREDO C | Manager | 6270 NW 37TH AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-02 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS. CONVERSION NUMBER 300000218013 |
| LC AMENDMENT | 2018-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-25 | 6270 NW 37TH AVE., MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 6270 NW 37TH AVE., MIAMI, FL 33147 | No data |
| LC AMENDMENT | 2018-06-11 | No data | No data |
| LC NAME CHANGE | 2018-05-03 | SOPHISTICATED INVESTMENT PROFESSIONALS LLC | No data |
| LC NAME CHANGE | 2018-04-16 | SOFISTICATED INVESTMENT PROFESSIONALS LLC | No data |
| Name | Date |
|---|---|
| Conversion | 2021-09-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-10-25 |
| LC Amendment | 2018-06-11 |
| LC Name Change | 2018-05-03 |
| LC Name Change | 2018-04-16 |
| Florida Limited Liability | 2018-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
