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SOCOTEC LLC - Florida Company Profile

Company Details

Entity Name: SOCOTEC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCOTEC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Apr 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000037402
FEI/EIN Number 870799631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1225 Lenox Ave, MIAMI BEACH, FL, 33139, US
Mail Address: 2001 Manzanita Lane, Manhattan BEACH, CA, 90266, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YURKIEVICH DIEGO Managing Member 2001 Manzanita Lane, Manhattan BEACH, CA, 90266
YURKIEVICH DIEGO M Agent 1225 Lenox Ave, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-02-10 1225 Lenox Ave, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-11 1225 Lenox Ave, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-11 1225 Lenox Ave, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-05
Florida Limited Liability 2007-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State