| Entity Name: | SOCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | L19000190008 |
| FEI/EIN Number | 85-1881654 |
| Address: | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUDESTE TRADING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SUDESTE TRADING LLC | Authorized Member | No data |
| GIMENEZ AGUSTIN | Authorized Member | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| PERRUPATO NICOLAS | Manager | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| GIMENEZ SOLEDAD | Manager | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | SUDESTE TRADING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
