| Entity Name: | SOICHER-MARIN OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOICHER-MARIN OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2012 (12 years ago) |
| Document Number: | L09000050943 |
| FEI/EIN Number |
270257023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4597 15TH STREET E., BRADENTON, FL, 34203, US |
| Mail Address: | 4597 15TH STREET E., BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ED MARIN | Agent | 4597 15TH STREET E., BRADENTON, FL, 34203 |
| MARIN EDUARDO L | Managing Member | 4597 15TH STREET E., BRADENTON, FL, 34203 |
| MARIN ALEXANDER | President | 4597 15TH STREET E., BRADENTON, FL, 34203 |
| THOMPSON SHERRY | Authorized Person | 4597 15TH STREET E., BRADENTON, FL, 34203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111746 | SOICHER-MARIN GALLERY | EXPIRED | 2009-05-27 | 2014-12-31 | - | 1800 SECOND STREET, SUITE 708, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 4597 15TH STREET E., BRADENTON, FL 34203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 4597 15TH STREET E., BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 4597 15TH STREET E., BRADENTON, FL 34203 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | ED MARIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316248178 | 0420600 | 2011-12-08 | 7245 16TH STREET EAST SUITE 110, SARASOTA, FL, 34243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 315968644 |
| Type | Complaint |
| Activity Nr | 72047038 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-08-12 |
| Emphasis | L: FORKLIFT, S: POWERED IND VEHICLE |
| Case Closed | 2013-12-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 208486795 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-09-14 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-10-12 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-09-27 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-10-12 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2011-09-09 |
| Abatement Due Date | 2011-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| FTA Inspection NR | 316248178 |
| FTA Issuance Date | 2011-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3812127103 | 2020-04-12 | 0455 | PPP | 4597 15th Street East, BRADENTON, FL, 34203-3615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
