LLC · Sunny Isles Beach, FL
SOFIMA LLC
LLC in Sunny Isles Beach, Florida · Document #L16000177675 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SOFIMA LLC is an inactive Florida florida limited liability company filed on September 22, 2016 (document L16000177675). Its registered agent is LOUIS A. SUPRASKI, P.A.. The last annual report on file is 2017.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- September 22, 2016Reported filing date
- Document number
- L16000177675
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Sunny Isles Beach, FL 33160
- Registered agent
- LOUIS A. SUPRASKI, P.A.
- Last annual report year
- 2017
- Address
- 16425 COLLINS AVENUE, 2116, SUNNY ISLES BEACH, FL, 33160
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LOUIS A. SUPRASKI, P.A.
- registered agent
- LOUIS A. SUPRASKI, P.A.
- Authorized member
- FILGUEIRA CARLOS J
- Authorized member
- MONTENEGRO MONICA I
- Authorized member
- FILGUEIRA CARLOS M
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: 2450 NE MIAMI GARDENS DR, MIAMI, FL, 33180
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
- L16000177675
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SOFIMA LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 16425 COLLINS AVENUE
- Principal · Street 2
- 2116
- Principal · City
- Sunny Isles Beach
- Principal · Region
- FL
- Principal · Postal Code
- 33160
- Principal · Country
- US
- Mailing · Street 1
- 16425 COLLINS AVENUE
- Mailing · Street 2
- 2116
- Mailing · City
- Sunny Isles Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 33160
- Mailing · Country
- US
- Registered Agent · Street 1
- 2450 NE MIAMI GARDENS DR
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33180
- Officer 1 · Street 1
- 16425 COLLINS AVENUE, APT-2116
- Officer 1 · City
- Sunny Isles Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33160
- Officer 2 · Street 1
- 16425 COLLINS AVENUE, APT-2116
- Officer 2 · City
- Sunny Isles Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33160
- Officer 3 · Street 1
- 16425 COLLINS AVENUE, APT-2116
- Officer 3 · City
- Sunny Isles Beach
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33160
Dates
- Registration
- 2016-09-22
- Last Filing
- 2018-09-28
Identifiers
- Fei
- APPLIED FOR
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
- 2017
- 1 · Filed At
- 2017-04-18
- 2 · Year
- 2017
- 2 · Filed At
- 2017-04-18
Parties
- Registered Agent · Name
- LOUIS A. SUPRASKI, P.A.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- FILGUEIRA CARLOS J
- Officer 2 · Role
- Authorized member
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MONTENEGRO MONICA I
- Officer 3 · Role
- Authorized member
- Officer 3 · Kind
- Person
- Officer 3 · Name
- FILGUEIRA CARLOS M
Additional reported values
Other reported details
- Doc number
- L16000177675
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33160
- Formation date
- 09222016
- Fei number
- APPLIED FOR
- Last transaction date
- 09282018
- Formation jurisdiction
- FL
- Report year 1
- 2017
- Report date 1
- 04182017
- Report year 2
- 2017
- Report date 2
- 04182017
Names and reported roles
- Company name
- SOFIMA LLC
Addresses and locations
- Principal address 1
- 16425 COLLINS AVENUE
- Principal address 2
- 2116
- Principal city
- SUNNY ISLES BEACH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 16425 COLLINS AVENUE
- Mailing address 2
- 2116
- Mailing city
- SUNNY ISLES BEACH
- Mailing state
- FL
- Mailing postal code
- 33160
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- FILGUEIRA CARLOS J
- Officer 1 address
- 16425 COLLINS AVENUE, APT-2116
- Officer 1 city
- SUNNY ISLES BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 33160
- Officer 2 title
- AMBR
- Officer 2 type
- P
- Officer 2 name
- MONTENEGRO MONICA I
- Officer 2 address
- 16425 COLLINS AVENUE, APT-2116
- Officer 2 city
- SUNNY ISLES BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 33160
- Officer 3 title
- AMBR
- Officer 3 type
- P
- Officer 3 name
- FILGUEIRA CARLOS M
- Officer 3 address
- 16425 COLLINS AVENUE, APT-2116
- Officer 3 city
- SUNNY ISLES BEACH
- Officer 3 state
- FL
- Officer 3 postal code
- 33160
Registered agent information
- Agent name
- LOUIS A. SUPRASKI, P.A.
- Agent type
- C
- Agent address
- 2450 NE MIAMI GARDENS DR
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33180
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22209782
- Slug
- sofima-llc-l16000177675
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L16000177675
- Filed on
- 2016-09-22
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"FILGUEIRA CARLOS J"},{"r":"AMBR","n":"MONTENEGRO MONICA I"},{"r":"AMBR","n":"FILGUEIRA CARLOS M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- sunny-isles-beach
- Address
- 16425 COLLINS AVENUE, 2116, SUNNY ISLES BEACH, FL, 33160
- Zip
- 33160
- Location state
- FL
Names and reported roles
- Name
- SOFIMA LLC
- City name
- SUNNY ISLES BEACH
Registered agent information
- Agent name
- LOUIS A. SUPRASKI, P.A.
- Agent address
- 2450 NE MIAMI GARDENS DR, MIAMI, FL, 33180
Same registered agent
| Business | Type | Filed |
|---|---|---|
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| NIMILI LLC | LLC | May 19, 2022 |
| CREATIVITY FOR LIFE LLC | LLC | Apr 21, 2022 |
| IDEA & CREATIVITY LLC | LLC | Apr 21, 2022 |
| DESIGN & SKETCH LLC | LLC | Jan 9, 2017 |
| ST. JOHN WOOD LLC | LLC | Jan 24, 2013 |
| THREE MUSSO, LLC | LLC | Jul 13, 2011 |
| EVERGREEN SOLUTIONS GROUP, LLC | LLC | Jul 6, 2023 |
| INTEGRA MANAGEMENT SERVICES LLC | LLC | Jul 6, 2023 |
Other companies with FILGUEIRA CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MACRISTO CORPORATION | Corporation | Mar 31, 1986 |
| PATULECO LLC | LLC | May 11, 2017 |
| ECOLUB INC. | Corporation | Jul 18, 1994 |
Other companies with MONTENEGRO MONICA I
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PATULECO LLC | LLC | May 11, 2017 |
Other companies with FILGUEIRA CARLOS M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUNNY LAKE, LLC | LLC | Oct 7, 2011 |
Other companies with FILGUEIRA CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MACRISTO CORPORATION | Corporation | Mar 31, 1986 |
| PATULECO LLC | LLC | May 11, 2017 |
| ECOLUB INC. | Corporation | Jul 18, 1994 |
Other companies with MONTENEGRO MONICA I
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PATULECO LLC | LLC | May 11, 2017 |
Other companies with FILGUEIRA CARLOS M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUNNY LAKE, LLC | LLC | Oct 7, 2011 |
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| Business | Type | Filed |
|---|---|---|
| BBK REALTY, INC. | Corporation | Jul 10, 2000 |
| GALIUM LAKESHORE TIC LLC | LLC | Jul 30, 2024 |
| DR. PENCIL MARKETING AGENCY L.L.C. | LLC | Mar 15, 2024 |
| BLUE BY CLEAN WORK FLORIDA, LLC | LLC | May 14, 2025 |
| REVIVE BODYWORK FL LLC | LLC | Jul 31, 2025 |
| VIDEOCASE LLC | LLC | Jan 22, 2025 |
| WHOLESALE JEWELERS LLC | LLC | Feb 11, 2025 |
| QUEEN OF DIAMONDS NATURAL SOLUTIONS LLC | LLC | Aug 11, 2025 |
| M&M VENDING TECHNOLOGIES LLC | LLC | Jan 15, 2025 |
| BRIGHTMIND PSYCHOTHERAPY LLC | LLC | May 21, 2025 |
Filed in Sunny Isles Beach around the same time
All Sunny Isles Beach filings →| Business | Type | Filed |
|---|---|---|
| FLERS INVESTMENT LLC | LLC | Sep 22, 2016 |
| AMZOE LLC | LLC | Sep 22, 2016 |
| THE ADINA HEALTHY LIFE FOUNDATION CORPORATION | Nonprofit | Sep 22, 2016 |
| AMAS ROYALE, LLC | LLC | Sep 21, 2016 |
| DESHE DIAMOND SUITE LLC | LLC | Sep 21, 2016 |
| PORSCHE DESIGN 1105, LLC | LLC | Sep 21, 2016 |
| VL ATLANTIC WAYS INC | Corporation | Sep 20, 2016 |
| INFINITE CLASSROOM INC. | Nonprofit | Sep 20, 2016 |