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SOTOCAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SOTOCAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOTOCAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2022 (3 years ago)
Document Number: L22000170078
FEI/EIN Number 88-1668575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 NW 89TH CT, SUITE 207, MIAMI, FL, 33172, US
Mail Address: 1500 NW 89TH CT, SUITE 207, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTOS CARLOS Manager 1500 NW 89TH CT SUITE 207, MIAMI, FL, 33172
SOTO CRISTINA Manager 1500 NW 89TH CT SUITE 207, MIAMI, FL, 33172
CANTOS CARLOS Agent 1500 NW 89TH CT, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State