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SOFI EQUITIES LLC - Florida Company Profile

Company Details

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

SOFI EQUITIES 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: 18 Jul 2024 (9 months ago)
Document Number: L24000320504
Address: 3030 NW 19 TERRACE, MIAMI, FL, 33125, US
Mail Address: 3030 NW 19 TERRACE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVEL LEONARD E Authorized Member 3030 NW 19 TERRACE, MIAMI, FL, 33125
CLAVEL PETRA Authorized Member 3030 NW 19 TERRACE, MIAMI, FL, 33125
REGISTERED AGENTS INC Agent -

Documents

Name Date
Florida Limited Liability 2024-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State