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SOC CAPITAL AMERICA, L.L.C. - Florida Company Profile

Company Details

Entity Name: SOC CAPITAL AMERICA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOC CAPITAL AMERICA, L.L.C. 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: 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 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L99000004069
FEI/EIN Number 650932153

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

Address: 2532 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33404
Mail Address: 2532 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARACH MANUEL Agent 1645 PALM BEACH LAKES BOULEVARD, STE 1200, WEST PALM BEACH, FL, 33401
JEAN-PHILIPPE, ASSUIED Manager 459 OREGON LN, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-08-04 - -

Documents

Name Date
Amendment 2003-08-04
LIMITED LIABILITY CORPORATION 2003-01-22
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-02-22
Florida Limited Liabilites 1999-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State