| Entity Name: | SOPHISTICATED INVESTMENT PROFESSIONALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHISTICATED INVESTMENT PROFESSIONALS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 02 Sep 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | L18000065860 |
| FEI/EIN Number |
82-4923466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| MENADIER JUAN A | Agent | 6270 NW 37TH AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS. CONVERSION NUMBER 300000218013 |
| LC AMENDMENT | 2018-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-25 | 6270 NW 37TH AVE., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 6270 NW 37TH AVE., MIAMI, FL 33147 | - |
| LC AMENDMENT | 2018-06-11 | - | - |
| LC NAME CHANGE | 2018-05-03 | SOPHISTICATED INVESTMENT PROFESSIONALS LLC | - |
| LC NAME CHANGE | 2018-04-16 | SOFISTICATED INVESTMENT PROFESSIONALS LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
