| Entity Name: | SOCOF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCOF INVESTMENTS 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: | 07 Mar 2022 (3 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: | L22000113819 |
| Address: | 8309 VIA VERONA, ORLANDO, FL, 32836, US |
| Mail Address: | 8309 VIA VERONA, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JOSE ANTONIO | Manager | BLVD CUMBRES LT1 MZ83 SM310, CANCUN, CP, 77560 |
| TREJO MARIA DEL CARM | Member | BLVD CUMBRES LT1 MZ83 SM310, CANCUN, CP, 77560 |
| CONTRERAS JOSE PABLO | Manager | BLVD CUMBRES LT1 MZ83 SM310, CANCUN, CP, 77560 |
| MONTOYA JOSE ANTONIO | Agent | 8309 VIA VERONA, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
