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SOES TRADING, L.L.C.

Company Details

Entity Name: SOES TRADING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2021 (4 years ago)
Document Number: L18000224473
FEI/EIN Number 83-2056880
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

Agent

Name Role Address
ESPOSITO GENNARO Agent 5085 NW 7TH ST APT 1215, MIAMI, FL, 33126

Manager

Name Role Address
ESPOSITO GENNARO Manager 5085 NW 7TH ST APT 1215, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 9581 Fountaineblue Blvd,, 514, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2022-01-12 9581 Fountaineblue Blvd,, 514, MIAMI, FL 33172 No data
REINSTATEMENT 2021-02-25 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-25 ESPOSITO, GENNARO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 5085 NW 7TH ST APT 1215, MIAMI, FL 33126 No data
LC AMENDMENT AND NAME CHANGE 2018-10-22 SOES TRADING, L.L.C. No data

Documents

Name Date
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: 01 Feb 2025

Sources: Florida Department of State