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Details may be incomplete or outdated.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
- AMBR
- SHNITMAN DMITRIY
- AMBR
- KAPLAN ARTHUR
- 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
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DMS DEVELOPMENT LLC | LLC | Sep 28, 2012 |
| DS UNITED CAPITAL GROUP LLC | LLC | Feb 15, 2023 |
Other companies with SHNITMAN DMITRIY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DMS DEVELOPMENT LLC | LLC | Sep 28, 2012 |
| VUE REALTY LLC | LLC | Jul 29, 2014 |
| DS UNITED CAPITAL GROUP LLC | LLC | Feb 15, 2023 |
Other companies with KAPLAN ARTHUR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NINA INC | Corporation | Nov 21, 1966 |
| BAYPORT RESTAURANT GROUP, INC. | Corporation | Jul 16, 1976 |
| HARLAN MATERIAL HANDLING CORPORATION | Corporation | Mar 22, 1976 |
| KAPLAN SALES ENTERPRISES, INC. | Corporation | Oct 26, 1981 |
| EINHORN YAFFEE PRESCOTT, ARCHITECTURE AND ENGINEERING, P.C. | Corporation | May 30, 1996 |
| ARTHUR'S MANUFACTURING JEWELERS, INC. | Corporation | Dec 9, 1985 |
| UNION STAR DEVELOPMENT LLC | LLC | Aug 20, 2015 |
| ART VUE, INC. | Corporation | Jul 8, 1987 |
| MENS MARKETPLACE, INC. | Corporation | Jul 30, 2001 |
| LETS BE HEALTHY CORPORATION | Corporation | Sep 26, 2008 |
Other companies with SHNITMAN DMITRIY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DMS DEVELOPMENT LLC | LLC | Sep 28, 2012 |
| VUE REALTY LLC | LLC | Jul 29, 2014 |
| DS UNITED CAPITAL GROUP LLC | LLC | Feb 15, 2023 |
Other companies with KAPLAN ARTHUR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NINA INC | Corporation | Nov 21, 1966 |
| BAYPORT RESTAURANT GROUP, INC. | Corporation | Jul 16, 1976 |
| HARLAN MATERIAL HANDLING CORPORATION | Corporation | Mar 22, 1976 |
| KAPLAN SALES ENTERPRISES, INC. | Corporation | Oct 26, 1981 |
| EINHORN YAFFEE PRESCOTT, ARCHITECTURE AND ENGINEERING, P.C. | Corporation | May 30, 1996 |
| ARTHUR'S MANUFACTURING JEWELERS, INC. | Corporation | Dec 9, 1985 |
| UNION STAR DEVELOPMENT LLC | LLC | Aug 20, 2015 |
| ART VUE, INC. | Corporation | Jul 8, 1987 |
| MENS MARKETPLACE, INC. | Corporation | Jul 30, 2001 |
| LETS BE HEALTHY CORPORATION | Corporation | Sep 26, 2008 |
Also in 43054
| Business | Type | Filed |
|---|---|---|
| ASTROD CORE LLC | LLC | Oct 28, 2024 |
| TWEEN BRANDS MARKETING, INC. | Corporation | Aug 24, 2017 |
| NACOM CORPORATION | Corporation | Jul 23, 1998 |
| AMERILINK CORPORATION | Corporation | Apr 28, 1987 |
| SAWTOOTH FILM COMPANY, INC. | Corporation | Apr 4, 2000 |
| American Health Holding, Inc. | Corporation | Nov 26, 2012 |
| HOMETOWNE STUDIOS, LLC | LLC | Dec 11, 2017 |
| THE RED COLLECTION, LLC | LLC | Jan 5, 2018 |
| HOLLISTER | Other | Apr 2, 2021 |
| Abercrombie & Fitch Stores, Inc. | Corporation | Jun 12, 2006 |