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SOPHINICO2023 LLC - Florida Company Profile

Company Details

Entity Name: SOPHINICO2023 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOPHINICO2023 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: 17 Oct 2023 (a year ago)
Document Number: L23000477261
FEI/EIN Number 93-3998048

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

Address: 3944 NE 12TH DRIVE, HOMESTEAD, FL, 33033, US
Mail Address: 3944 NE 12TH DRIVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUINAGA JESSICA Authorized Member 3944 NE 12TH DRIVE, HOMESTEAD, FL, 33033
BACALLAO MADELEN Authorized Member 3944 NE 12TH DRIVE, HOMESTEAD, FL, 33033
AGUINAGA JESSICA Agent 3944 NE 12TH DRIVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 3944 NE 12TH DRIVE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2024-03-20 AGUINAGA , JESSICA -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State