| Entity Name: | SOGINVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | L13000107296 |
| FEI/EIN Number | 46-3446172 |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Address: | 7601 E. TREASURE DR, UNIT 2004, NORTH BAY VILLAGE, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ALLENDE, JOSE GUTIERREZ | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| CASTELLANO BARCA, MARIA J | Manager | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7601 E. TREASURE DR, UNIT 2004, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 7601 E. TREASURE DR, UNIT 2004, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | ORTIZ, ALEX | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
