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SOFKAI SM HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SOFKAI SM HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Mar 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Oct 2019 (5 years ago)
Document Number: M17000002643
FEI/EIN Number NOT APPLICABLE

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

Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
ROMINE MARIO A Auth 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
SOFFER JACQUELYN R Auth 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
Merali Aly-khan Auth 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-10-22 SOFKAI SM HOLDING LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-13
LC Name Change 2019-10-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Foreign Limited 2017-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State