| Entity Name: | SOCO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCO HOLDINGS 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000047441 |
| FEI/EIN Number |
83-3756773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N West Shore Blvd, Tampa, FL, 33607-5749, US |
| Mail Address: | 2202 N West Shore Blvd, c/o Minimise USA, Tampa, FL, 33607-5749, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADRAN DANIEL A | Authorized Member | 2202 N West Shore Blvd, Tampa, FL, 336075749 |
| Lawrence Pasetti | Auth | 2202 N West Shore Blvd, Tampa, FL, 336075749 |
| GEORGE G. PAPPAS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 2202 N West Shore Blvd, SUITE 200, Tampa, FL 33607-5749 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 2202 N West Shore Blvd, SUITE 200, Tampa, FL 33607-5749 | - |
| LC NAME CHANGE | 2020-03-16 | SOCO HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-07 |
| LC Name Change | 2020-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
