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SOFLO CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOFLO CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFLO CAPITAL 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.
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: 03 Jun 2020 (5 years ago)
Document Number: L20000151216
FEI/EIN Number 85-1397051

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

Address: 609 SW 16TH CT, Fort Lauderdale, FL, 33315, US
Mail Address: 609 SW 16TH CT, Fort Lauderdale, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEMAN IAN Manager 609 SW 16TH CT, Fort Lauderdale, FL, 33315
WHITEMAN IAN Agent 609 SW 16TH CT, Fort Lauderdale, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000026667 SOFLO CAPITAL INSURANCE GROUP ACTIVE 2024-02-19 2029-12-31 - 609 SW 16TH CT, FT LAUDERDALE, FL, 33315
G23000010043 SOFLO ADVISING ACTIVE 2023-01-22 2028-12-31 - 609 SW 16TH CT, FT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 609 SW 16TH CT, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2023-01-21 609 SW 16TH CT, Fort Lauderdale, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 609 SW 16TH CT, Fort Lauderdale, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State