| Entity Name: | SOFEM CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFEM CAPITAL 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: |
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: | 27 Aug 2018 (7 years ago) |
| Document Number: | L18000203923 |
| FEI/EIN Number |
831762015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S Jog Rd, # 541481, Greenacres, FL, 33454, US |
| Mail Address: | 4300 S Jog Rd, # 541481, Greenacres, FL, 33454, US |
| ZIP code: | 33454 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR-CANCINO ROBERTO E | Auth | 4300 S Jog Rd, Greenacres, FL, 33454 |
| MALANCO-CASTILLO MALLELI B | Auth | 4300 S Jog Rd, Greenacres, FL, 33454 |
| AGUILAR-CANCINO ROBERTO E | Agent | 4300 S Jog Rd, Greenacres, FL, 33454 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 4300 S Jog Rd, # 541481, Greenacres, FL 33454 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 4300 S Jog Rd, # 541481, Greenacres, FL 33454 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 4300 S Jog Rd, # 541481, Greenacres, FL 33454 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
