| Entity Name: | SOCIUS FAMILY OFFICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCIUS FAMILY OFFICE, 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 01 Jul 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2024 (8 months ago) |
| Document Number: | L12000028713 |
| FEI/EIN Number |
90-0801073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EAST LAS OLAS BLVD., Suite 1550, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 EAST LAS OLAS BLVD., Suite 1550, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL LLC ALTERNA | Manager | 25 Seabreeze Ave, Delray Beach, FL, 33483 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028868 | ALTERNA FAMILY OFFICE, LLC | EXPIRED | 2013-03-25 | 2018-12-31 | - | 1801 SOUTH FEDERAL HWY., SECOND FLOOR, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOCIUS FAMILY OFFICE, LLC A NON-QUA. CONVERSION NUMBER 100000255771 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 200 EAST LAS OLAS BLVD., Suite 1550, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 200 EAST LAS OLAS BLVD., Suite 1550, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-11-26 | SOCIUS FAMILY OFFICE, LLC | - |
| Name | Date |
|---|---|
| Conversion | 2024-07-01 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-12-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
