| Entity Name: | SOPHI TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHI TRANSPORTATION, 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: | 13 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000029996 |
| FEI/EIN Number |
86-1819334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 ALBERT AVE, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 814 ALBERT AVE, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRALERO JORGE M | Authorized Person | 814 ALBERT AVE, LEHIGH ACRES, FL, 33971 |
| POZO AYLIN | Authorized Person | 814 ALBERT AVE, LEHIGH ACRES, FL, 33971 |
| CARRALERO JORGE M | Agent | 814 ALBERT AVE, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
