| Entity Name: | SOSA TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOSA TRADING INTERNATIONAL 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: | 12 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000118006 |
| FEI/EIN Number |
27-3552513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11081 SW 64th Ave, Ocala, FL, 34476, US |
| Mail Address: | 11081 SW 64th Ave, Ocala, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Belinda | Managing Member | 19620 Belview Drive, Cutler Bay, FL, 33157 |
| SOSA RONALD | Agent | 233 SW 3RD ST STE 9, Ocala, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093329 | TICKING MACHINES | EXPIRED | 2012-10-15 | 2017-12-31 | - | 1200 BRICKELL BAY DRIVE #4021, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-31 | 11081 SW 64th Ave, Ocala, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-31 | 11081 SW 64th Ave, Ocala, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-31 | SOSA, RONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 233 SW 3RD ST STE 9, Ocala, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000779268 | TERMINATED | 1000000727793 | MARION | 2016-11-23 | 2036-12-08 | $ 120.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-31 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
