| Entity Name: | SOCA ORPHANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOCA ORPHANS 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: | 15 Jul 2022 (3 years ago) |
| Document Number: | L22000316103 |
| FEI/EIN Number |
92-1027471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4270 NW 40TH, Lauderdale Lakes, FL, 33319, US |
| Mail Address: | 3400 Foxcroft Road, Miramar, FL, 33025, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS KHELSIE | Manager | 7701 NW 73RD TERRACE, TAMARAC, FL, 33321 |
| SCOTT MELODY | Manager | 4270 NW 40TH ST APT 108, LAUDERDALE LAKES, FL, 33319 |
| MILLER JAZMIN | Manager | 1840 SW 91 AVE, MIRAMAR, FL, 33025 |
| DENNIS KHELSIE | Agent | 7701 NW 73RD TERRACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 4270 NW 40TH, APT 108, Lauderdale Lakes, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-09 | 4270 NW 40TH, APT 108, Lauderdale Lakes, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
