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SOFLEX TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOFLEX TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFLEX TRADING GROUP 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: 13 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: L22000400728
FEI/EIN Number 920388656

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

Address: 17009 NW 22ND ST, PEMBROKE PINES, FL, 33028, US
Mail Address: 17009 NW 22ND ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GUERRERO JAVIER R Authorized Member 17009 NW 22ND ST, PEMBROKE PINES, FL, 33028
Duque Ruiz Omar Authorized Member 17009 NW 22ND ST, PEMBROKE PINES, FL, 33028
MI TAX TEAM LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 MI TAX TEAM LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
LC AMENDMENT 2022-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-03
LC Amendment 2022-12-01
Florida Limited Liability 2022-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State