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SOCAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOCAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2012 (13 years ago)
Document Number: L12000052155
FEI/EIN Number 45-5080474

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

Address: 5520 Emerson Pointe Way, Orlando, FL, 32819, US
Mail Address: 9300 Conroy Windermere Rd #2727, Windermere, FL, 34786, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ladha Naveen M Managing Member 5520 Emerson Pointe Way, Orlando, FL, 32819
DIAMOND KEITH D Agent 3440 Hollywood Blvd, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-21 5520 Emerson Pointe Way, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 5520 Emerson Pointe Way, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3440 Hollywood Blvd, Suite 415, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2021-03-23 DIAMOND, KEITH D -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State