| Entity Name: | SOCCI LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCCI LOGISTICS, 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: | 09 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | L21000400913 |
| FEI/EIN Number |
30-1282017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22742 SW 88TH PL, CUTLER BAY, FL, 33190 |
| Mail Address: | 22742 SW 88TH PL, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA FEMELY | Manager | 22742 SW 88TH PL, CUTLER BAY, FL, 33190 |
| MENDOZA FEMELY | Agent | 22742 SW 88TH PL, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | MENDOZA, FEMELY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-11-08 |
| ANNUAL REPORT | 2022-04-10 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
