SOCHA HOLDINGS, LLC - Florida Company Profile
| Entity Name: | SOCHA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCHA HOLDINGS, LLC 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: | 10 Oct 2000 (25 years ago) |
| Date of dissolution: | 12 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2005 (19 years ago) |
| Document Number: | L00000012363 |
| FEI/EIN Number |
201351217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALNAJJAR NADER | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| CHALEFF LAWRENCE N | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| CLARK SUSAN I | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Manager | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL, 33069 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 2005-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-04 | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-04 | 2201 NW 30TH PLACE, STE. A, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-12 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-07-13 |
| REINSTATEMENT | 2003-12-04 |
| ANNUAL REPORT | 2003-05-22 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-03-15 |
| Florida Limited Liabilites | 2000-10-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State