| Entity Name: | SOC TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOC TRANSFER, 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: | 02 Jul 2024 (10 months ago) |
| Date of dissolution: | 03 Sep 2024 (8 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Sep 2024 (8 months ago) |
| Document Number: | L24000297905 |
| Address: | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163, US |
| Mail Address: | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBERT A. | Manager | 218 N. FLORIDA STREET, SUITE 2, BUSHNELL, FL, 33513 |
| HUDSON BRIAN DESQ. | Agent | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-09-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000036591. MERGER NUMBER 700000258137 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
