| Entity Name: | SOCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCO TRADING 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: |
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: | 24 Jul 2019 (6 years ago) |
| Document Number: | L19000190008 |
| FEI/EIN Number |
85-1881654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PERRUPATO NICOLAS | Manager | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| GIMENEZ SOLEDAD | Manager | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| GIMENEZ AGUSTIN | Authorized Member | 8130 Lakewood Main Street, Lakewood Ranch, FL, 34202 |
| SUDESTE TRADING LLC | Authorized Member | - |
| SUDESTE TRADING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | SUDESTE TRADING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 8130 Lakewood Main Street, Suite 103 #335, Lakewood Ranch, FL 34202 | - |
| 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 Apr 2025
Sources: Florida Department of State
