1200 SOCORRO INVESTOR, LLC - Florida Company Profile
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| Entity Name: | 1200 SOCORRO INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1200 SOCORRO INVESTOR, 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 Nov 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000497354 |
| FEI/EIN Number |
87-4370006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 E. GORDON ST., SAVANNAH, GA, 31401 |
| Mail Address: | 222 E. GORDON ST., SAVANNAH, GA, 31401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINER MATTHEW | Manager | 222 E. GORDON ST., SAVANNAH, GA, 31405 |
| KUZNETSOV SERGEY | Manager | 3304 GREEN VALLEY RD., FAYETTEVILLE, NC, 28301 |
| PIETRO ENRICO | Manager | 3131 N.E. 7TH AVE. #3504, MIAMI, FL, 33137 |
| PIETRO ENRICO | Agent | 3131 N.E. 7TH AVE., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-11-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State