SOFISA USA Inc. (Entity# 2406111) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 5, 2017. The entity status is Active/Compliance.
| Business ID | 2406111 |
| Control Number | 17107174 |
| Business Name | SOFISA USA Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2017-10-05 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
80 Sw 8th Street Suite 2900 Miami FL 33130 |
| NAICS Industry Code |
Real Estate and Rental and Leasing NAICS: North American Industry Classification System |
| NAICS Sub Code | Other Activities Related to Real Estate |
| Agent Name | Universal Registered Agents, Inc. |
| Agent Address |
1720 Windward Concourse Alpharetta GA 30005 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Jason Gerlis | 80 Sw 8th Street, Suite 2900, Miami, FL 33130 |
| CEO | Jason Gerlis | 80 Sw 8th Street, Suite 2900, Miami, FL 33130 |
| Secretary | Juan Carlos Rubio Imbers | 80 Sw 8th Street, Suite 2900, Miami, FL 33130 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17041032 | 2019-03-29 | 2019-03-29 | Annual Registration (2019) |
| 15564812 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
| 14921913 | 2017-10-05 | 2017-10-05 | Business Formation |
| Street Address |
80 SW 8th Street Suite 2900 |
| City | Miami |
| State | FL |
| Zip Code | 33130 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Vie Athens Manager, LLC | 80 Sw 8th Street, Suite 2500, Miami, FL 33130 | InCorp Services, Inc. | 2015-06-24 |
| TMF USA INC. | 80 Sw 8th Street, Suite 2900, Miami, FL 33130 | Corporate Creations Network Inc. | 2019-03-08 |
| 161 Peachtree Center Avenue Condominium Association, Inc. | 80 Sw 8th Street, Suite 2200, Miami, FL 33130 | Corporation Service Company | 2018-10-01 |
| Peachtree Center Office Owner, LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33130 | CORPORATION SERVICE COMPANY | 2017-09-20 |
| BANYAN STREET/GAP 191 PEACHTREE TRS, LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33131 | CORPORATION SERVICE COMPANY | 2017-05-01 |
| COURTLAND GARAGE OWNER, LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33131 | CORPORATION SERVICE COMPANY | 2017-04-20 |
| Vie Savannah Manager, LLC | 80 Sw 8th Street, Suite 2500, Miami, FL 33130 | InCorp Services, Inc. | 2017-04-03 |
| International Garage Owner, LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33130 | CORPORATION SERVICE COMPANY | 2016-04-29 |
| 1355 Peachtree Owner, LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33130 | CORPORATION SERVICE COMPANY | 2015-10-13 |
| ACP PEACHTREE CENTER LLC | 80 Sw 8th Street, Suite 2200, Miami, FL 33131 | CORPORATION SERVICE COMPANY | 2006-11-29 |
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| FIRST STONE ATLANTA LLC | 44 W Flagler Street, Ste 2300, Miami, FL 33130 | Business Filings Incorporated | 2018-09-28 |
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| COVALON TECHNOLOGIES AG LTD. | 78 Sw 7th Street, Suite 500, Miami, FL 33130 | C T CORPORATION SYSTEM | 2018-07-26 |
| Boyum IT, Inc. | 175 S.w. 7th Street, Suite 1503, Miami, FL 33130 | CORPORATION SERVICE COMPANY | 2018-05-01 |
| CB Personnel Services LLC | 75 South West 7th Street, Suite 1108, Miami, FL 33130 | United Corporate Services, Inc. | 2017-11-06 |
| Natalie Carroll, LLC | 999 Southwest 1st Avenue, Miami, FL 33130 | Judith A. Bausch | 2017-10-04 |
| 27LUX CORP. | 145 Sw 13th St Apt 319, Miami, FL 33130 | LEGALINC CORPORATE SERVICES INC. | 2016-12-19 |
| ZAPPOROO LLC | 111 Southwest 3rd Street 4th Floor, Miami, FL 33130 | JOEL CORPLE | 2015-07-22 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Universal Registered Agents, Inc. | 1720 Windward Concourse, Alpharetta, GA 30005 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LOAYE PRODUCTIONS LLC | 171 Auburn, Atlanta, GA 30303 | Universal Registered Agents, Inc. | 2020-01-13 |
| Mixon Seed Service, Inc. | 1301 Whitman Street, Orangeburg, SC 29115 | Universal Registered Agents, Inc. | 2019-12-09 |
| Med Sales Institute, LLC | 10004 Park Meadows Dr., #350, Lone Tree, CO 80124 | Universal Registered Agents, Inc. | 2019-12-09 |
| Terravet Lake Chatuge LLC | 33 Rock Hill Road, Suite 320, Bala Cynwyd, PA 19004 | Universal Registered Agents, Inc. | 2019-12-03 |
| DEUTSCHE LEASING USA, INC. | 190 S Lasalle Street, Suite 1250, Chicago, IL 60603 | Universal Registered Agents, Inc. | 2019-11-07 |
| Roger-Dodger, LLC | 6713 Briarcroft Street, Clifton, VA 22024 | Universal Registered Agents, Inc. | 2019-11-07 |
| ISLAND WIRING, LLC | 6100 Red Hook Qtr, Building C, 3-3, St. Thomas, VI 00802 | Universal Registered Agents, Inc. | 2019-10-18 |
| Peachtree Food Group, LLC | 3181 Le Conte Ave Ne, Brookhaven, GA 30319 | Universal Registered Agents, Inc. | 2019-10-16 |
| PC Columbia Colony, LLC | 4956 N 300 W Ste. 300, Provo, UT 84604 | Universal Registered Agents, Inc. | 2019-10-16 |
| HPI Mill Creek LLC | 552 East Main Street, Statesboro, GA 30461 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-10-04 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.