| Entity Name: | SO CAP USA FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SO CAP USA 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: | 01 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jul 2010 (15 years ago) |
| Document Number: | L10000070004 |
| FEI/EIN Number |
272965770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21113 Johnson Street, Pembroke Pines, FL, 33029, US |
| Mail Address: | 21113 Johnson Street, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVADO RONALD | Managing Member | 21113 Johnson Street, Pembroke Pines, FL, 33029 |
| MANIGLIA MARIELBA | Manager | 21113 Johnson Street, Pembroke Pines, FL, 33029 |
| NEVADO RONALD | Agent | 21113 Johnson Street, Pembroke Pines, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034699 | REMY CORP US | ACTIVE | 2024-03-07 | 2029-12-31 | - | 21113 JOHNSON STREET, STE 126, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 21113 Johnson Street, STE 126, Pembroke Pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 21113 Johnson Street, STE 126, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 21113 Johnson Street, STE 126, Pembroke Pines, FL 33029 | - |
| LC AMENDMENT | 2010-07-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000144075 | TERMINATED | 1000000703423 | ORANGE | 2016-01-19 | 2026-02-25 | $ 507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001044953 | TERMINATED | 1000000691743 | ORANGE | 2015-08-24 | 2025-12-04 | $ 1,230.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3316277103 | 2020-04-11 | 0455 | PPP | 8520 W STATE RD 84, DAVIE, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8055338609 | 2021-03-24 | 0455 | PPS | 8520 W State Road 84, Davie, FL, 33324-4548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
