| Entity Name: | SOUFERIS SHVARTSMAN, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUFERIS SHVARTSMAN, PLLC 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: | 30 Apr 2019 (6 years ago) |
| Date of dissolution: | 02 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | L19000117011 |
| FEI/EIN Number |
83-4683181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1210, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1210, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUFERIS PAUL | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1210, MIAMI, FL, 33131 |
| SHVARTSMAN MIKHAIL | Manager | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1210, MIAMI, FL, 33131 |
| SOUFERIS PAUL | Agent | 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
