| 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. |
| 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 |
| 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 |
| 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 |
| 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
