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SOFLO EXCAVATIONS AND BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: SOFLO EXCAVATIONS AND BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOFLO EXCAVATIONS AND BUILDERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 2022 (2 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: L22000453118
Address: 6574 N STATE ROAD 7, #124, COCONUT CREEK, FL, 33073, US
Mail Address: 6574 N STATE ROAD 7, #124, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JESUS Manager 22368 OVERTURE CIRCLE, BOCA RATON, FL, 33428
GOZAINE AHMED J Manager 22384 OVERTURE CIRCLE, BOCA RATON, FL, 33428
GOZAINE AHMED J Agent 22384 OVERTURE CIRCLE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-28 - -
LC AMENDMENT 2023-03-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-28
LC Amendment 2023-03-29
Florida Limited Liability 2022-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State