Entity Name: | SOCO SA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOCO SA 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: | 01 Jun 2021 (4 years ago) |
Date of dissolution: | 15 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Apr 2024 (a year ago) |
Document Number: | L21000252190 |
FEI/EIN Number |
37-2003593
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7808 WEXFORD PARK DRIVE, APT 202, TAMPA, FL, 33610 |
Mail Address: | 7808 WEXFORD PARK DRIVE, APT 202, TAMPA, FL, 33610 |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANABRIA JOSE | Authorized Member | 7808 WEXFORD PARK DRIVE, TAMPA, FL, 33610 |
Ascanio DelMoral Nelson E | Manager | 7808 WEXFORD PARK DRIVE, TAMPA, FL, 33610 |
SANABRIA JOSE | Agent | 7808 WEXFORD PARK DRIVE, TAMPA, FL, 33610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-15 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-03-05 |
Florida Limited Liability | 2021-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State