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SOFLOMODS, LLC - Florida Company Profile

Company Details

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

SOFLOMODS, 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: 06 Jun 2022 (3 years ago)
Document Number: L22000257383
FEI/EIN Number APPLIED FOR

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

Address: 214 MARGATE CT, BAY 1, MARGATE, FL, 33063
Mail Address: 214 MARGATE CT, BAY 1, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHMUD TANVIR Authorized Member 5665 NW 106TH WAY, CORAL SPRINGS, FL, 33076
KAMAL AKM MUSTAFA Authorized Member 7113 HAWKS NEST, TER, RIVIERA BEACH, FL, 33407
TAREQ ASEQUE President 214 MARGATE CT, MARGATE, FL, 33063
REYES ARIEL Manager 6401 SW 17TH STREET, NORTH LAUDERDALE, FL, 33068
TAREQ ASEQUE Agent 214 MARGATE CT, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000101234 OVI'S / S&S CAR CARE CTR. ACTIVE 2022-08-26 2027-12-31 - 214 MARGATE CT STE 1, MARGATE, FL, 33063
G22000090406 OVI TIRE & AUTO CARE CENTER ACTIVE 2022-08-01 2027-12-31 - 214 MARGATE CT BAY 1, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State