| Entity Name: | SOFWAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000004525 |
| FEI/EIN Number |
45-5635258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 N. STATE RD 7 #287, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6574 N. STATE RD 7 #287, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FALLON DONALD | Managing Member | 6574 N. STATE RD 7 #287, COCONUT CREEK, FL, 33073 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-12-26 |
| Foreign Limited | 2012-08-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
