| Entity Name: | SOFAEXCOL USA, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFAEXCOL USA, LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000006123 |
| FEI/EIN Number |
651014958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER STREET SUITE 1118, C/O GLINSKY, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER STREET SUITE 1118, C/O GLINSKY, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO HERNANDO | Manager | 169 E. FLAGLER STREET SUITE 1118, MIAMI, FL, 33131 |
| SOTO HERNANDO | Agent | C/O GLINSKY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | 169 E. FLAGLER STREET SUITE 1118, C/O GLINSKY, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-25 | 169 E. FLAGLER STREET SUITE 1118, C/O GLINSKY, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-10 | C/O GLINSKY, 169 E. FLAGLER STREET SUITE 1118, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-12 | SOTO, HERNANDO | - |
| REINSTATEMENT | 2001-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-02-12 |
| REINSTATEMENT | 2001-10-10 |
| Florida Limited Liabilites | 2000-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
