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SOCAFRA LLC - Florida Company Profile

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Company Details

Entity Name: SOCAFRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2004 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: L04000006598
FEI/EIN Number 200636782
Address: 730 Pennsylvania Ave, Miami Beach, FL, 33139, US
Mail Address: 730 Pennsylvania Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Millwards Mark Manager 730 Pennsylvania Ave, Miami Beach, FL, 33139
LOPEZ SANDRA X Agent 2101 N 51 ST AVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 730 Pennsylvania Ave, Apt.304, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-02-01 730 Pennsylvania Ave, Apt.304, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 2101 N 51 ST AVE, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2018-04-10 LOPEZ, SANDRA X -
LC STMNT OF RA/RO CHG 2017-05-15 - -
LC AMENDMENT 2013-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-19
AMENDED ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2018-04-10
CORLCRACHG 2017-05-15
ANNUAL REPORT 2017-03-08

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119000.00
Total Face Value Of Loan:
119000.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119000.00
Total Face Value Of Loan:
119000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State