SOFKAI SM HOLDING LLC
AVENTURA, FLORIDA


SOFKAI MF HOLDING LLC
SOFKAI SM HOLDING LLC is an Active company incorporated on March 28, 2017 with the registered number M17000002643. This Foreign Limited Liability company is located at 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT SOFKAI SM HOLDING LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SOFKAI SM HOLDING LLC
Status
Active
Filed Number
M17000002643
FEI Number
NOT APPLICABLE
Date of Incorporation
March 28, 2017
Age - 9 years
Home State
DE
Company Type
Foreign Limited Liability

SOFKAI SM HOLDING LLC NEAR ME

Principal Address
19501 BISCAYNE BOULEVARD,
SUITE 400,
AVENTURA,
FL,
33180,
US

See Also

SOFKA & GRAY, INC. SOFKA MOTORS LLC SOFKAM, LLC SOFKAT LLC SOFKO INVESTMENTS LLC

Officers and Directors

The SOFKAI SM HOLDING LLC managed by the three persons from AVENTURA on following positions: Auth

Mario A Romine

Position
Auth Active
From
AVENTURA, FL
Mario A Romine Related Companies
  1. TURNBERRY FBO LLC
  2. KBNP LLC
  3. TURNBERRY HOTEL GROUP LLC
  4. TB ISLE MANAGER LLC
  5. TURNBERRY ARGENTINA LLC
  6. TURNBERRY LT LLC

Jacquelyn R Soffer

Position
Auth Active
From
AVENTURA, FL
Jacquelyn R Soffer Related Companies
  1. TCA GP LLC
  2. TCA GP II LLC
  3. JRS GLOBAL LLC
  4. TB ALL FEES GP LLC
  5. CR PORTFOLIO LLC
  6. THE BIG SALE @ AVENTURA MALL LLC

Aly-Khan Merali

Position
Auth Active
From
AVENTURA, FL
Aly-Khan Merali Related Companies
  1. KBNP LLC
  2. TB CARPENTER PARCEL LLC
  3. TB ORLANDO HOTEL LLC
  4. TCA GP LLC
  5. TCA GP II LLC
  6. JRS GLOBAL LLC



Registered Agent is NRAI SERVICES, INC

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

October 22, 2019
LC NAME CHANGE

Annual Reports

2024
March 9, 2024
2023
February 27, 2023