| Entity Name: | SOUCY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUCY ENTERPRISES 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: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000111262 |
| Address: | 444 SW 4TH ST, 405, MIAMI, FL, 33130 |
| Mail Address: | 444 SW 4TH ST, 405, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUCY SELENE P | Manager | 444 SW 4TH ST #405, MIAMI, FL, 33130 |
| RUIZ ERICK E | Manager | GEOGFAFOS # 58 JARDINES DE CHURUBUSCO, MEXICO CITY, DF, 09410 |
| INFANTE CYNTHIA | Manager | 615 POST #14, SAN FRANCISCO, CA, 94109 |
| RUIZ IRENE | Manager | GEOGRITIZO 58, JARDINES DE CHURIBUSCO, MEXICO CITY, MEXICO |
| SOUCY GREGORY D | Agent | 444 SW 4TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-03-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-03-02 |
| Florida Limited Liability | 2008-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
