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SOPHISTIC GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOPHISTIC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHISTIC GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2018 (7 years ago)
Document Number: L18000138905
FEI/EIN Number 83-0849702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL, 34787, US
Mail Address: 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTAINE DANIEL G Managing Member 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL, 34787
FONTAINE DANIEL Agent 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-18 FONTAINE, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-14 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2019-09-14 15615 PANTHER LAKE DRIVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-04
AMENDED ANNUAL REPORT 2020-11-18
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State