| Entity Name: | SOPHIE & ML INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHIE & ML INVESTMENTS 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: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000132717 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| Address: | 1580 SANDBAGGER DR, CHAMPIONSGATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| FERNANDES FILHO ANTONIO A | Manager | 1580 SANDBAGGER DR, CHAMPIONSGATE, FL, 33896 |
| SALDANHA COELHO MARITSSA | Manager | 1580 SANDBAGGER DR, CHAMPIONSGATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1580 SANDBAGGER DR, CHAMPIONSGATE, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1580 SANDBAGGER DR, CHAMPIONSGATE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
