| Entity Name: | SOROCAIMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOROCAIMA CAPITAL 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: | 06 Nov 2018 (6 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L18000259889 |
| FEI/EIN Number |
83-2477816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| Address: | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO-MILANO ELINA | Manager | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| PIEDRA ANTONIO J | Authorized Member | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| OROZCO JOSE O | Agent | 8720 NW 82 STREET, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069643 | AMERICAN LOGISTICS AND TRANSPORTATION | EXPIRED | 2019-06-20 | 2024-12-31 | - | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33021-3306 |
| G19000069648 | SOROCAIMA TRAILERS | EXPIRED | 2019-06-20 | 2024-12-31 | - | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| G19000023515 | AMERICAN LOGISTICS & TRANPSORTATION | EXPIRED | 2019-02-17 | 2024-12-31 | - | 9852 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 9852 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-21 |
| Florida Limited Liability | 2018-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
