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SOCOTEC CERTIFICATION USA LLC - Florida Company Profile

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Company Details

Entity Name: SOCOTEC CERTIFICATION USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Oct 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

Links between entities

Type:
Headquarter of
Company Number:
5663079
State:
NEW YORK

Key Officers & Management

Name Role Address
Xavier Daniel Manager Apartment 1, Neuilly-sur-Seine
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 360 Park Avenue South, 15th Floor, New York, NY 10010 -
CHANGE OF MAILING ADDRESS 2020-06-22 360 Park Avenue South, 15th Floor, New York, NY 10010 -
REGISTERED AGENT NAME CHANGED 2019-02-04 Corporation Company of Miami -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 200 S. Biscayne Boulevard, Suite 4100 (RAG), Miami, FL 33131 -
LC NAME CHANGE 2019-01-14 SOCOTEC CERTIFICATION USA LLC -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State