| Entity Name: | SOFISI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFISI 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: | 03 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000295334 |
| FEI/EIN Number |
84-4260902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E Country club dr, AVENTURA, FL, 33180, US |
| Mail Address: | 20191 E Country club dr, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GREGORI MARIA LUISA | Authorized Representative | 20920 NE 30TH PL, AVENTURA, FL, 33180 |
| De Gregori Maria Luisa | Authorized Representative | 20191 E Country club dr, AVENTURA, FL, 33180 |
| De Gregori Maria Luisa A | Agent | 20191 E Country club dr, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-29 | 20191 E Country club dr, 2101, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-29 | 20191 E Country club dr, 2101, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-29 | De Gregori, Maria Luisa A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-29 | 20191 E Country club dr, 2101, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-29 |
| LC Amendment | 2019-12-20 |
| Florida Limited Liability | 2019-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
