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SOH VENTURES LLC - Florida Company Profile

Company Details

Entity Name: SOH VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOH VENTURES 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: 01 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2017 (7 years ago)
Document Number: L16000217745
FEI/EIN Number 81-4557342

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

Address: 1032 Cedar Falls Dr, Weston, FL, 33327, US
Mail Address: 1032 Cedar Falls Dr, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISES SERGIO Manager 851 NE 1st Avenue, Miami, FL, 33132
GONZALEZ HARVEY Manager 500 NE 65TH ST, MIAMI, FL, 33138
OSPINA OSCAR Manager 1032 Cedar Falls Drive, Weston, FL, 33327
MOISES SERGIO Agent 851 NE 1st Avenue, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1032 Cedar Falls Dr, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-05-01 1032 Cedar Falls Dr, Weston, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 851 NE 1st Avenue, #3401, Miami, FL 33132 -
REINSTATEMENT 2017-11-16 - -
REGISTERED AGENT NAME CHANGED 2017-11-16 MOISES, SERGIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-29
REINSTATEMENT 2017-11-16
Florida Limited Liability 2016-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State