Entity Name: | SOCIAS INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOCIAS INVESTMENTS, 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: | 22 Mar 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L17000065491 |
FEI/EIN Number |
26-1570500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15307 EATON COURT, TAMPA, FL, 33647 |
Mail Address: | 15307 EATON COURT, TAMPA, FL, 33647 |
ZIP code: | 33647 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOCIAS Ana | Manager | 15307 EATON COURT, TAMPA, FL, 33647 |
Socias Fernando MJr. | Manager | 15307 EATON COURT, TAMPA, FL, 33647 |
SOCIAS Manuel | Agent | 1429 Windsong Road, Orlando, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-02-27 | SOCIAS, Manuel | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 1429 Windsong Road, Orlando, FL 32809 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-23 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-04 |
Florida Limited Liability | 2017-03-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State