| Entity Name: | SOFICARI20 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFICARI20 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: |
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: | 17 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | L20000293178 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 N Treasure Island Dr., APT 1-O, North Bay Village, FL, 33141, US |
| Mail Address: | 1455 N Treasure Island Dr., Apt 1-O, North Bay Village, FL, 33140, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz PA Ana P | President | 1455 N Treasure Island Drive, North Bay Village, FL, 33141 |
| Cruz Ana P | Agent | 1455 N Treasure Island Dr., North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1455 N Treasure Island Dr., APT 1-O, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1455 N Treasure Island Dr., APT 1-O, North Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1455 N Treasure Island Dr., Apt 1-O, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Cruz, Ana P | - |
| LC AMENDMENT | 2020-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-12-04 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
