SOGINVEST USA LLC
Active
Florida Limited Liability Company
Company Overview
Registered in Florida, SOGINVEST USA LLC is classified as a Florida Limited Liability Company. The entity was established on 07/29/2013 and carries a status of Active. The state filing number on record is L13000107296. The designated registered agent is E Alex Ortiz, CPA, PA, with an address at 2727 Ponce De Leon Blvd, Coral Gables, FL, 33134. The full principal address is 7601 E. Treasure Dr, Unit 2004, North Bay Village, FL, 33141.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L13000107296
Formation Date
07/29/2013
Formation State
FL
Addresses
Principal Address
7601 E. Treasure Dr, Unit 2004, North Bay Village, FL, 33141
Registered Agent
Registered Agent Name
E Alex Ortiz, CPA, PA
Agent Address
2727 Ponce De Leon Blvd, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Castellano Barca Maria J | MGR | 2727 Ponce De Leon Blvd |
| De La Torre Castellajavier G | MGR | 2727 Ponce De Leon Blvd |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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