| Entity Name: | SOFI CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFI CONSTRUCTION, 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: | 13 Oct 2020 (5 years ago) |
| Document Number: | L20000324354 |
| FEI/EIN Number |
85-3511932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 INDIAN LAUREL CT, ORLANDO, FL, 32808 |
| Mail Address: | 5200 INDIAN LAUREL CT, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO POMPA ODILON | Managing Member | 5200 INDIAN LAUREL CT, ORLANDO, FL, 32808 |
| NABARRETE MARTINEZ LEONILA | Managing Member | 5200 INDIAN LAUREL CT, ORLANDO, FL, 32808 |
| MORENO POMPA ODILON | Agent | 5200 INDIAN LAUREL CT, ORLANDO, FL, 32808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-10-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347839730 | 0420600 | 2024-10-24 | 1375 OAK HAVEN DR, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1783969 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 2225627 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1783971 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
