| Entity Name: | SOCIABLE SECURITIES INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIABLE SECURITIES INVESTMENT CLUB, 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 15 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | L08000066287 |
| FEI/EIN Number |
900400476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 MAGUIRE DRIVE, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2804 MAGUIRE DRIVE, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO FLORES NILSA M | Managing Member | 1026 Lakeshore Drive, KISSIMMEE, FL, 34744 |
| SUTTER VIRGINIA | Managing Member | 2509 OAK HOLLOW DRIVE, KISSIMMEE, FL, 34744 |
| TRAHAN DOROTHY | Managing Member | 2804 MAGUIRE DRIVE, KISSIMMEE, FL, 34741 |
| HERNDON CINDY | Managing Member | 2316 PEBBLE COURT, ORLANDO, FL, 32837 |
| TRAHAN DOROTHY | Agent | 2804 MAGUIRE DRIVE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 2804 MAGUIRE DRIVE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 2804 MAGUIRE DRIVE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-29 |
| Florida Limited Liability | 2008-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
