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SOFLO LENDING LLC - Florida Company Profile

Company Details

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

SOFLO LENDING 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: 05 Mar 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2024 (7 months ago)
Document Number: L24000113809
FEI/EIN Number 99-1885543

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

Address: 3750 NW 87 AVE STE 750, DORAL, FL, 33178
Mail Address: 3750 NW 87 AVE STE 750, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALEJANDRO Authorized Member 3750 NW 87 AVE STE 750, DORAL, FL, 33178
RIVERA ALEJANDRO Agent 3750 NW 87 AVE STE 750, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120452 PRO LOANS ACTIVE 2024-09-25 2029-12-31 - 3750 NW 87 AVE STE 750, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 3750 NW 87 AVE STE 750, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-09-20 3750 NW 87 AVE STE 750, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 3750 NW 87 AVE STE 750, DORAL, FL 33178 -
LC AMENDMENT AND NAME CHANGE 2024-03-12 SOFLO LENDING LLC -

Documents

Name Date
LC Amendment 2024-09-20
LC Amendment and Name Change 2024-03-12
Florida Limited Liability 2024-03-05

Date of last update: 03 May 2025

Sources: Florida Department of State