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SOCAL CAPITAL - Florida Company Profile

Company Details

Entity Name: SOCAL CAPITAL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCAL CAPITAL 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: 15 Mar 2011 (14 years ago)
Date of dissolution: 02 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: L11000032101
FEI/EIN Number APPLIED FOR

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

Address: C/O ADAM LE BERTHON, ESQ., WILSON ELSER MOSKOWITZ ET AL, Los Angeles, CA, 90071-2407, US
Mail Address: C/O ADAM LE BERTHON, ESQ., WILSON ELSER MOSKOWITZ ET AL, Los Angeles, CA, 90071-2407, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN CHENG C Manager C/O ADAM LE BERTHON, ESQ., Los Angeles, CA, 900712407
Zorrilla Juan CESQ. Agent Espirito Santo Plaza, Miami, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-02 - -
REINSTATEMENT 2016-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-12 C/O ADAM LE BERTHON, ESQ., WILSON ELSER MOSKOWITZ ET AL, 555 S. FLOWER STREET, SUITE 2900, Los Angeles, CA 90071-2407 -
CHANGE OF MAILING ADDRESS 2016-07-12 C/O ADAM LE BERTHON, ESQ., WILSON ELSER MOSKOWITZ ET AL, 555 S. FLOWER STREET, SUITE 2900, Los Angeles, CA 90071-2407 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 Espirito Santo Plaza, 1395 Brickell Avenue, 14th Floor, Miami, FL 33131 -
REINSTATEMENT 2015-04-24 - -
REGISTERED AGENT NAME CHANGED 2015-04-24 Zorrilla, Juan C, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-02
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-20
REINSTATEMENT 2016-10-14
REINSTATEMENT 2015-04-24
REINSTATEMENT 2013-05-24
Florida Limited Liability 2011-03-15

Date of last update: 01 May 2025

Sources: Florida Department of State