| Entity Name: | SOES TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOES TRADING, L.L.C. 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: |
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: | 20 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L18000224473 |
| FEI/EIN Number |
83-2056880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9581 Fountaineblue Blvd,, MIAMI, FL, 33172, US |
| Mail Address: | 13309 SW 59TH TERR, MIAMI, FL, 33183, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO GENNARO | Manager | 5085 NW 7TH ST APT 1215, MIAMI, FL, 33126 |
| ESPOSITO GENNARO | Agent | 5085 NW 7TH ST APT 1215, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 9581 Fountaineblue Blvd,, 514, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 9581 Fountaineblue Blvd,, 514, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2021-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | ESPOSITO, GENNARO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 5085 NW 7TH ST APT 1215, MIAMI, FL 33126 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-22 | SOES TRADING, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-02-25 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment and Name Change | 2018-10-22 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
