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SOFI PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: SOFI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 May 2019 (6 years ago)
Document Number: L19000141951
FEI/EIN Number 85-1161561
Address: 8004 NW 154 St #355, Miami Lakes, FL, 33016, US
Mail Address: 8004 NW 154 St #355, Miami Lakes, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA YASSER Manager 17689 NW 78 AVE, MIAMI, FL, 33015
GONZALEZ MELISSA D Manager 17689 NW 78 AVE, MIAMI, FL, 33015
PENA YASSER Agent 8004 NW 154 St #355, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 8004 NW 154 St #355, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-01 8004 NW 154 St #355, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 8004 NW 154 St #355, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-05-28

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
43000.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
43000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State