| Entity Name: | SOLUCIONES PETROLERAS E INDUSTRIALES (SOPENICA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLUCIONES PETROLERAS E INDUSTRIALES (SOPENICA), 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: | 07 Feb 2011 (14 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: | L11000015503 |
| FEI/EIN Number |
450682405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Mail Address: | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN PARDO | Managing Member | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| NATERA ANDREA | Manager | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| NATERA ANDREA C | Agent | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034771 | SOPEINCA | EXPIRED | 2011-04-07 | 2016-12-31 | - | 3630 SAN SIMEON CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
