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  5. SOHO CAPITAL LLC.

SOHO CAPITAL LLC.

Company Details

Entity Name: SOHO CAPITAL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2019 (6 years ago)
Document Number: L14000087569
FEI/EIN Number APPLIED FOR
Address: 701 S HOWARD AVE STE 106-322, TAMPA, FL 33606
Mail Address: 701 S HOWARD AVE STE 106-322, TAMPA, FL 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOHO CAPITAL LLC 401(K) PLAN 2023 464180456 2024-07-22 SOHO CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2022 464180456 2023-11-07 SOHO CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2021 464180456 2022-10-14 SOHO CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2020 464180456 2021-08-18 SOHO CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2019 464180456 2020-08-20 SOHO CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2018 464180456 2019-05-10 SOHO CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2017 464180456 2018-04-04 SOHO CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2016 464180456 2017-04-06 SOHO CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606
SOHO CAPITAL LLC 401(K) PLAN 2015 464180456 2016-05-26 SOHO CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531390
Sponsor’s telephone number 8132533484
Plan sponsor’s address 701 S. HOWARD AVENUE, STE 106-322, TAMPA, FL, 33606

Agent

Name Role Address
KOCHE, DAVID Agent 601 BAYSHORE BLVD, STE 700, TAMPA, FL 33606

Authorized Representative

Name Role Address
Koche, David Authorized Representative 601 Bayshore Blvd, 700 TAMPA, FL 33606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-02 No data No data
REGISTERED AGENT NAME CHANGED 2019-07-02 KOCHE, DAVID No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-02 601 BAYSHORE BLVD, STE 700, TAMPA, FL 33606 No data
LC AMENDMENT 2018-05-07 No data No data
CONVERSION 2014-04-15 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000091652. CONVERSION NUMBER 500000141075

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-17
LC Amendment 2019-07-02
ANNUAL REPORT 2019-04-19
LC Amendment 2018-05-07
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-17

Related by officers

KOCHE, DAVID

BCI SOHO, LLC BRUCK FAMILY FOUNDATION, INC. BCI HOSPITALITY GROUP, LLC DOUBLE BRANCH COMMERCIAL PROPERTY OWNERS ASSOCIATION, INC. ROUNDLAKE COMMERCIAL, LLC CROOM ROAD LAND HOLDINGS, LLC DOVETAIL DEVELOPMENT LLC SOHO CASS STREET LLC DOVETAIL HOUSING FOUNDATION, INC. PROJECT SIXTY FOUR LLC

Koche, David

FINE AND DANDY COCKTAIL EMPORIUM, LLC ROOFTOP AT HEIGHTS, LLC AW BAR, LLC AW PAVILION LLC HOURGLASS ORLANDO LLC DAVIS ISLANDS ELECTRIC VEHICLES LLC LAUREN'S PEARL, LLC

Related by address

701 S HOWARD AVE STE 106-322, TAMPA, FL 33606

SOHO LAKE MAGGIORE LLC SWEET T FISHING LLC SOHO MACDILL LLC DOVETAIL AUTO HOLDINGS LLC TRU UP SPORTS LLC SOHO BAY TO BAY LLC SOHO HENDERSON LLC RHH 220 7TH AVE LLC RH PEARL RETAIL LLC

701 S HOWARD AVE STE 106-322, TAMPA, FL 33606

SOHO LAKE MAGGIORE LLC SWEET T FISHING LLC SOHO MACDILL LLC DOVETAIL AUTO HOLDINGS LLC TRU UP SPORTS LLC SOHO BAY TO BAY LLC SOHO HENDERSON LLC RHH 220 7TH AVE LLC RH PEARL RETAIL LLC

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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