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SOFIA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SOFIA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFIA SERVICES 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: 15 Aug 2022 (3 years ago)
Document Number: L22000358579
FEI/EIN Number 88-3772858

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

Address: 725 78TH ST, APT 5, MIAMI BEACH, FL, 33141
Mail Address: 725 78TH ST, APT 5, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOSCANO SYSTEMS LLC Agent -
SARMIENTO ANALIA E Manager 725 78 ST, APT 5, MIAMI BEACH, FL, 33141

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9356767306 2020-05-02 0455 PPP 725 78TH ST APT 5, MIAMI BEACH, FL, 33141-2034
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12821
Loan Approval Amount (current) 12821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2034
Project Congressional District FL-24
Number of Employees 2
NAICS code 812113
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12932.7
Forgiveness Paid Date 2021-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State