| Entity Name: | LEOPOLDO SOSCHIN-CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEOPOLDO SOSCHIN-CONSULTING, 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000055005 |
| FEI/EIN Number |
202942718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 EAST COUNTRY CLUB DRIVE, APT.# 709, AVENTURA, FL, 33180 |
| Mail Address: | 20201 EAST COUNTRY CLUB DRIVE,, APT. # 709, AVENTURA, FL, 33180, FL |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CFRA, LLC | Agent | - |
| SOSCHIN LEOPOLDO | Manager | 20201 EAST COUNTRY CLUB DRIVE, APT. 709, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | CORPORATE CENTER THREE AT INTL PLAZA, 4221 W. BOY SCOUT BLVD., 10TH FLOOR, TAMPA, FL 33607-5736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 20201 EAST COUNTRY CLUB DRIVE, APT.# 709, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 20201 EAST COUNTRY CLUB DRIVE, APT.# 709, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-12-26 |
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liabilites | 2005-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
