| Entity Name: | SOCOTEC CERTIFICATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L08000098161 |
| FEI/EIN Number | 980230537 |
| Address: | 360 Park Avenue South, 15th Floor, New York, NY, 10010, US |
| Mail Address: | 360 Park Avenue South, 15th Floor, New York, NY, 10010, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOCOTEC CERTIFICATION USA LLC, NEW YORK | 5663079 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| Xavier Daniel | Manager | Apartment 1, Neuilly-sur-Seine |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 360 Park Avenue South, 15th Floor, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 360 Park Avenue South, 15th Floor, New York, NY 10010 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | Corporation Company of Miami | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 200 S. Biscayne Boulevard, Suite 4100 (RAG), Miami, FL 33131 | No data |
| LC NAME CHANGE | 2019-01-14 | SOCOTEC CERTIFICATION USA LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000193199 | ACTIVE | 1000000862797 | ORANGE | 2020-03-12 | 2040-04-01 | $ 6,392.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-04 |
| LC Name Change | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
