| Entity Name: | SOFI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI INVESTMENT 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. |
| 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: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000169191 |
| Address: | 17689 NW 78 AVE, MIAMI, FL, 33015, UN |
| Mail Address: | 17689 NW 78 AVE, HIALEAH, FL, 33015, UN |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA YASSER | Manager | 17689 NW 78 AVE, MIAMI, FL, 33015 |
| GONZALEZ MELISSA D | Manager | 17689 NW 78 AVE, MIAMI, FL, 33015 |
| SILVERMAN ROBERT L | Manager | 21413 CYPRESS HAMMOCK DR., BOCA RATON, FL, 33428 |
| SILVERMAN ELLEN R | Manager | 21413 CYPRESS HAMMOCK DR., BOCA RATON, FL, 33428 |
| PENA YASSER | Agent | 17689 NW 78 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
