| Entity Name: | SOCRATES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCRATES CAPITAL 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: | 23 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000087510 |
| FEI/EIN Number |
88-1325313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 174TH ST, APT.2117, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 230 174TH ST, APT.2117, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVCHENKO DANIIL | Chief Executive Officer | 230 174TH ST, APT.2117, SUNNY ISLES BEACH, FL, 33160 |
| LEVCHENKO DANIIL | Agent | 230 174TH ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-22 | LEVCHENKO, DANIIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-22 |
| Florida Limited Liability | 2022-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
