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SOFI PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SOFI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFI PROPERTIES 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: 28 May 2019 (6 years ago)
Document Number: L19000141951
FEI/EIN Number APPLIED FOR

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

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
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State