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SOPHIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOPHIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHIA HOLDINGS, 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: 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: 23 Nov 2021 (3 years ago)
Document Number: L21000500120
FEI/EIN Number 30-1289288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
Mail Address: 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT TARABOULOS TRUST Manager 9300 S DADELAND BLVD, MIAMI, FL, 33156
LILIA ELENA TARABOULOS TRUST Manager 9300 S DADELAND BLVD, MIAMI, FL, 33156
KABAT SCHERTZER DE LA TORRE TARABOULOS &CO Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-02-02 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2022-02-02 KABAT SCHERTZER DE LA TORRE TARABOULOS &CO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State