| Entity Name: | SOFLO COLLECTIBLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFLO COLLECTIBLES 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: | 09 Nov 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | L20000354572 |
| FEI/EIN Number |
85-3801079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6157 NW 167th St, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 7104 LAUREL LN, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL J | Manager | 7104 LAUREL LN, MIAMI LAKES, FL, 33014 |
| Jimenez Ciro | Manager | 8957 NW 171st St, Hialeah, FL, 33018 |
| DIAZ DANIEL J | Agent | 7104 LAUREL LN, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 6157 NW 167th St, SUITE F-7, MIAMI LAKES, FL 33015 | - |
| LC NAME CHANGE | 2021-07-28 | SOFLO COLLECTIBLES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000801850 | ACTIVE | 1000001023431 | DADE | 2024-12-23 | 2044-12-26 | $ 2,283.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| AMENDED ANNUAL REPORT | 2021-08-17 |
| LC Name Change | 2021-07-28 |
| ANNUAL REPORT | 2021-04-18 |
| Florida Limited Liability | 2020-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
