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SOFY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOFY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFY INVESTMENTS 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: 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: 09 Mar 2021 (4 years ago)
Date of dissolution: 09 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2022 (3 years ago)
Document Number: L21000099061
Address: 265 Grapetree Drive, Key Biscayne, FL, 33149, US
Mail Address: 265 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPILIMBERGO GABRIELE Authorized Member 265 GRAPEFREE DRIVE #116, MIAMI, FL, 33149
DEL OLMO ALVARO Agent 290 SUNRISE DRIVE STE. 307, MIAMI, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 265 Grapetree Drive, NO. 116, Key Biscayne, FL 33149 -
LC AMENDMENT 2021-04-28 - -
CHANGE OF MAILING ADDRESS 2021-04-28 265 Grapetree Drive, NO. 116, Key Biscayne, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-09
LC Amendment 2021-04-28
Florida Limited Liability 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State