| Entity Name: | SOGA INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOGA INTERNATIONAL TRADING, 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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000173069 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NW 79 TH TERRACE, PLANTATION, FL, 33324, US |
| Mail Address: | 941 NW 79 TH TERRACE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALMONI RAANAN I | Manager | 941 NW 79 TH TERRACE, PLANTATION, FL, 33324 |
| SOPHIE INT'L | Manager | 941 NW 79TH TERRACE, PLANTATION, FL, 33324 |
| SOPHIE INT'L | Agent | 941 NW 79 TH TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 941 NW 79 TH TERRACE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 941 NW 79 TH TERRACE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | SOPHIE INT'L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 941 NW 79 TH TERRACE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-07-18 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
