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LLC · Florida registry

SOFLO DEVELOPMENT GROUP LLC

LLC in Location not reported, Florida · Document #L17000117381 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SOFLO DEVELOPMENT GROUP LLC is an inactive Florida florida limited liability company filed on May 30, 2017 (document L17000117381). Its registered agent is SHNITMAN DMITRIY. The last annual report on file is 2019.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
May 30, 2017Reported filing date
Document number
L17000117381
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 43054
Registered agent
SHNITMAN DMITRIY
Last annual report year
2019
FEI/EIN
82-1702547
Address
7227 Marylebury Sq, New Albany, OH, 43054

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
SHNITMAN DMITRIY
registered agent
SHNITMAN DMITRIY
Authorized member
SHNITMAN DMITRIY
Authorized member
KAPLAN ARTHUR

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 117 SW 10TH ST, MIAMI, FL, 33130

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L17000117381
Status
Inactive
Home Jurisdiction
FL

Names

Legal
SOFLO DEVELOPMENT GROUP LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
7227 Marylebury Sq
Principal · City
New Albany
Principal · Region
OH
Principal · Postal Code
43054
Principal · Country
US
Mailing · Street 1
7227 Marylebury Square
Mailing · City
New Albany
Mailing · Region
OH
Mailing · Postal Code
43054
Mailing · Country
US
Registered Agent · Street 1
117 SW 10TH ST
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33130
Officer 1 · Street 1
117 SW 10TH ST
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 1 · Postal Code
33130
Officer 2 · Street 1
7227 Marylebury Square
Officer 2 · City
New Albany
Officer 2 · Region
OH
Officer 2 · Postal Code
43054

Dates

Registration
2017-05-30
Last Filing
2020-09-25

Identifiers

Fei
82-1702547

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2019
1 · Filed At
2019-04-13
2 · Year
2019
2 · Filed At
2019-04-13
3 · Year
2018
3 · Filed At
2018-05-01

Parties

Registered Agent · Name
SHNITMAN DMITRIY
Registered Agent · Kind
Person
Officer 1 · Role
Authorized member
Officer 1 · Kind
Person
Officer 1 · Name
SHNITMAN DMITRIY
Officer 2 · Role
Authorized member
Officer 2 · Kind
Person
Officer 2 · Name
KAPLAN ARTHUR

Additional reported values

Other reported details

Doc number
L17000117381
Status code
I
Filing type
FLAL
Principal postal code
43054
Formation date
05302017
Fei number
82-1702547
Last transaction date
09252020
Formation jurisdiction
FL
Report year 1
2019
Report date 1
04132019
Report year 2
2019
Report date 2
04132019
Report year 3
2018
Report date 3
05012018

Names and reported roles

Company name
SOFLO DEVELOPMENT GROUP LLC

Addresses and locations

Principal address 1
7227 Marylebury Sq
Principal city
New Albany
Principal state
OH
Principal country
US

Mailing information

Mailing address 1
7227 Marylebury Square
Mailing city
New Albany
Mailing state
OH
Mailing postal code
43054
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
AMBR
Officer 1 type
P
Officer 1 name
SHNITMAN DMITRIY
Officer 1 address
117 SW 10TH ST
Officer 1 city
MIAMI
Officer 1 state
FL
Officer 1 postal code
33130
Officer 2 title
AMBR
Officer 2 type
P
Officer 2 name
KAPLAN ARTHUR
Officer 2 address
7227 Marylebury Square
Officer 2 city
New Albany
Officer 2 state
OH
Officer 2 postal code
43054

Registered agent information

Agent name
SHNITMAN DMITRIY
Agent type
P
Agent address
117 SW 10TH ST
Registered agent city
MIAMI
Registered agent state
FL
Agent postal code
33130

Download directory record (JSON)

All retained directory fields

Other reported details

Id
22329738
Slug
soflo-development-group-llc-l17000117381
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L17000117381
Filed on
2017-05-30
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"AMBR","n":"SHNITMAN DMITRIY"},{"r":"AMBR","n":"KAPLAN ARTHUR"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
7227 Marylebury Sq, New Albany, OH, 43054
Zip
43054
Location state
OH

Names and reported roles

Name
SOFLO DEVELOPMENT GROUP LLC
City name
Location not reported

Registered agent information

Agent name
SHNITMAN DMITRIY
Agent address
117 SW 10TH ST, MIAMI, FL, 33130

Correct or remove this record.

Same registered agent

SHNITMAN DMITRIY

BusinessCityTypeFiledStatus
DMS DEVELOPMENT LLCLocation not reported, FL · InactiveLocation not reported, FLLLCSep 28, 2012Inactive
DS UNITED CAPITAL GROUP LLCFort Lauderdale, FL · InactiveFort Lauderdale, FLLLCFeb 15, 2023Inactive

Other companies with SHNITMAN DMITRIY

All filings reporting this name

BusinessCityTypeFiledStatus
DMS DEVELOPMENT LLCLocation not reported, FL · InactiveLocation not reported, FLLLCSep 28, 2012Inactive
VUE REALTY LLCMiami, FL · InactiveMiami, FLLLCJul 29, 2014Inactive
DS UNITED CAPITAL GROUP LLCFort Lauderdale, FL · InactiveFort Lauderdale, FLLLCFeb 15, 2023Inactive

Other companies with KAPLAN ARTHUR

All filings reporting this name

BusinessCityTypeFiledStatus
NINA INCMiami, FL · InactiveMiami, FLCorporationNov 21, 1966Inactive
BAYPORT RESTAURANT GROUP, INC.Hollywood, FL · InactiveHollywood, FLCorporationJul 16, 1976Inactive
HARLAN MATERIAL HANDLING CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationMar 22, 1976Inactive
KAPLAN SALES ENTERPRISES, INC.Boynton Beach, FL · InactiveBoynton Beach, FLCorporationOct 26, 1981Inactive
EINHORN YAFFEE PRESCOTT, ARCHITECTURE AND ENGINEERING, P.C.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 30, 1996Inactive
ARTHUR'S MANUFACTURING JEWELERS, INC.Miami, FL · InactiveMiami, FLCorporationDec 9, 1985Inactive
UNION STAR DEVELOPMENT LLCMiami, FL · InactiveMiami, FLLLCAug 20, 2015Inactive
ART VUE, INC.Miami, FL · InactiveMiami, FLCorporationJul 8, 1987Inactive
MENS MARKETPLACE, INC.Boynton Beach, FL · InactiveBoynton Beach, FLCorporationJul 30, 2001Inactive
LETS BE HEALTHY CORPORATIONBoca Raton, FL · InactiveBoca Raton, FLCorporationSep 26, 2008Inactive

Other companies with SHNITMAN DMITRIY

All filings reporting this name

BusinessCityTypeFiledStatus
DMS DEVELOPMENT LLCLocation not reported, FL · InactiveLocation not reported, FLLLCSep 28, 2012Inactive
VUE REALTY LLCMiami, FL · InactiveMiami, FLLLCJul 29, 2014Inactive
DS UNITED CAPITAL GROUP LLCFort Lauderdale, FL · InactiveFort Lauderdale, FLLLCFeb 15, 2023Inactive

Other companies with KAPLAN ARTHUR

All filings reporting this name

BusinessCityTypeFiledStatus
NINA INCMiami, FL · InactiveMiami, FLCorporationNov 21, 1966Inactive
BAYPORT RESTAURANT GROUP, INC.Hollywood, FL · InactiveHollywood, FLCorporationJul 16, 1976Inactive
HARLAN MATERIAL HANDLING CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationMar 22, 1976Inactive
KAPLAN SALES ENTERPRISES, INC.Boynton Beach, FL · InactiveBoynton Beach, FLCorporationOct 26, 1981Inactive
EINHORN YAFFEE PRESCOTT, ARCHITECTURE AND ENGINEERING, P.C.Location not reported, FL · InactiveLocation not reported, FLCorporationMay 30, 1996Inactive
ARTHUR'S MANUFACTURING JEWELERS, INC.Miami, FL · InactiveMiami, FLCorporationDec 9, 1985Inactive
UNION STAR DEVELOPMENT LLCMiami, FL · InactiveMiami, FLLLCAug 20, 2015Inactive
ART VUE, INC.Miami, FL · InactiveMiami, FLCorporationJul 8, 1987Inactive
MENS MARKETPLACE, INC.Boynton Beach, FL · InactiveBoynton Beach, FLCorporationJul 30, 2001Inactive
LETS BE HEALTHY CORPORATIONBoca Raton, FL · InactiveBoca Raton, FLCorporationSep 26, 2008Inactive

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