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SOCIAL CAPITAL MANAGEMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SOCIAL CAPITAL MANAGEMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCIAL CAPITAL MANAGEMENT, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000122198
FEI/EIN Number 271563265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 ARAGON AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 14-0353, CORAL GABLES, FL, 33114
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SZE M Managing Member 512 ARAGON AVENUE, CORAL GABLES, FL, 33134
LEE SZE M Agent 512 ARAGON AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000032892 PORTAL EXPIRED 2012-04-05 2017-12-31 - P.O. BOX 140353, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-17 512 ARAGON AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-01-17 512 ARAGON AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 512 ARAGON AVENUE, CORAL GABLES, FL 33134 -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-23
REINSTATEMENT 2010-09-27
Florida Limited Liability 2009-12-28

Date of last update: 03 May 2025

Sources: Florida Department of State