| Entity Name: | SOTO IMPORT & EXPORT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOTO IMPORT & EXPORT COMPANY 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000005440 |
| FEI/EIN Number |
651095312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 E. OAKLAND PARK BLVD, #366, WILTON MANORS, FL, 33334 |
| Mail Address: | 300 E. OAKLAND PARK BLVD., #366, WILTON MANORS, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JUAN M | Manager | 300 E. OAKLAND PARK BLVD. #366, WILTON MANORS, FL, 33334 |
| GOMEZ BEATRIZ E | Manager | 300 E. OAKLAND PARK BLVD. #366, WILTON MANORS, FL, 33334 |
| SOTO JUAN M | Agent | 300 E. OAKLAND PARK BLVD., WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-09 | 300 E. OAKLAND PARK BLVD, #366, WILTON MANORS, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 300 E. OAKLAND PARK BLVD, #366, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 300 E. OAKLAND PARK BLVD., #366, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | SOTO, JUAN M | - |
| AMENDMENT | 2002-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-06-04 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| Amendment | 2002-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
