| Entity Name: | SOGIMVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | L06000058899 |
| FEI/EIN Number | 26-1533679 |
| Address: | 600 CORAL WAY, APT. 11, CORAL GABLES, FL 33134 |
| Mail Address: | 600 CORAL WAY, APT. 11, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| TUPINI, CLAUDIO | Managing Member | 600 CORAL WAY # 11, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Tupini, Maria Teresa | Vice President | 600 CORAL WAY, APT. 11, 11 CORAL GABLES, FL 33134 |
| TUPINI, ALESSANDRO MASSIMILIANO | Vice President | 600 CORAL WAY, APT. 11, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-02-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-14 | 600 CORAL WAY, APT. 11, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-14 | 600 CORAL WAY, APT. 11, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| CORLCRACHG | 2018-02-13 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-15 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
