Soginvest Usa LLC

Soginvest Usa LLC is a Florida limited liability company based in North Bay Village. They registered with the Florida Department of State's Division of Corporations on Jul 29, 2013.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateJul 29, 2013
FEI Number
Principal Address
7601 E Treasure Dr Unit 2004
North Bay Village
FL 33141

Properties Owned by Soginvest Usa LLC

7601 E Treasure Dr 2004
North Bay Village
FL 33141

Soginvest Usa LLC Directors and Officers

The following table lists the directors and officers for Soginvest Usa LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Soginvest Usa LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Castellano Barca Maria J Officer (MGR) Barca Castellano
354 Sevilla Ave
Coral Gables
33134
(Miami-Dade County)

Barca Castellano
2727 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

De La Torre Allende Jose Gutierrez Officer (MGR) La De
354 Sevilla Ave
Coral Gables
33134
(Miami-Dade County)

La De
2727 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

La De
7928 East Drive #1204
North Bay Village
33141
(Miami-Dade County)

Ortiz Alex Registered Agent Alex Ortiz
354 Sevilla Ave
Coral Gables
33134
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Alex Ortiz
10201 Nw 135 St
Hialeah
33018
(Miami-Dade County)

Alex Ortiz
% Suarezceballosortizvega Cpas
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
1053 La Mirada Ct
Kissimmee
FL 34744
(Osceola County)

Alex Ortiz
1233 Sand Lake Rd
Orlando
FL 32809
(Orange County)

Alex Ortiz
1500a Elizabeth Ave
West Palm Beach
FL 33401
(Palm Beach County)

Alex Ortiz
1696 West 84th St
Hialeah
33014
(Miami-Dade County)

Alex Ortiz
18518 Rosewood Rd
Fort Myers
FL 33967
(Lee County)

Alex Ortiz
20630 East Golden Elm Dr
Estero
FL 33928
(Lee County)

Alex Ortiz
2402 Ruddenstone Way
Kissimmee
FL 34744
(Osceola County)

Alex Ortiz
2727 Ponce De Elon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Laon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon Bld
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon Blvd
Coral Gables
FL 33327
(Broward County)

Alex Ortiz
2727 Ponce De Leon Blvd
Coral Gables
FL 33139
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon Blvd
Coral Gables
FL 33131
(Miami-Dade County)

Alex Ortiz
2727 Ponce De Leon Blvd
Coral Gables
FL 33313
(Broward County)

Alex Ortiz
354 Sevilla A Ve
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
354 Sevilla Ave
Aventura
FL 33180
(Miami-Dade County)

Alex Ortiz
354 Sevillla Ave
Coral Gables
FL 33134
(Miami-Dade County)

Alex Ortiz
419 W 49 St
Hialeah
FL 33012
(Miami-Dade County)

Alex Ortiz
5711 Nw 67 Avenue
Tamarac
FL 33321
(Broward County)

Alex Ortiz
5711 W 67 Ave
Tamarac
FL 33321
(Broward County)

Alex Ortiz
7005 W 17th Ct
Hialeah
33014
(Miami-Dade County)

Alex Ortiz
7155 E Lago Dr
Coral Gables
FL 33143
(Miami-Dade County)

Alex Ortiz
724 Park Ave
Lake Park
FL 33403
(Palm Beach County)

The following companies have a director or officer called Alex Ortiz
2203 Jade Corp. - Registered Agent
55 High View, LLC - Registered Agent
634 Bird LLC - Registered Agent
658 Bird LLC - Registered Agent
Adgm Investments, LLC - Officer (MGRM)
Adupa Investments LLC - Registered Agent
Agrocom, Inc. - Registered Agent
Allied Core Homes LLC - Registered Agent
Aluman Usa LLC - Registered Agent
Awa Us Development LLC - Registered Agent
Besiberri Inc - Registered Agent
Brickell 53a, Inc. - Registered Agent
C.A. Metropolitan American, Inc. - Registered Agent
Casa Almale LLC - Registered Agent
Chui B Company, Inc - Registered Agent
Consolidado Property Management Inc - Registered Agent
Conticast-Hormesa LLC - Registered Agent
Crandon 201 Corp - Registered Agent
Crandon 406 Corp - Registered Agent
Das Miami Corp - Registered Agent
Desarrollos Corzal Miami Inc - Registered Agent
E Alex Ortiz, Cpa, Pa - Registered Agent
Emergia Contact Center Corp - Registered Agent
Excelia Usa LLC - Registered Agent
Fsj Real Estate LLC - Registered Agent
Geli De Mora LLC - Registered Agent
Gepi Corp - Registered Agent
Gold 4416 LLC - Registered Agent
Iren Usa Corp - Registered Agent
Ivadam LLC - Registered Agent
Lido Investments, LLC - Registered Agent
Lleida.Net Usa, Inc. - Registered Agent
Ln Wholesale, Inc. - Registered Agent
Luchmayor Investments Corp - Registered Agent
Marcimel LLC - Registered Agent
Mercury Imports, LLC - Registered Agent
Mirto Usa, Inc. - Registered Agent
Nueva Base Corp - Registered Agent
Omniasapiens Inc - Registered Agent
Panamerican Network Miami Inc - Registered Agent
Penya Barcelonista De Miami, Inc. - Registered Agent
Platinum 803 LLC - Registered Agent
Rbr Infinita LLC - Registered Agent
Red Star Transport LLC - Officer (AMBR)
Retailside Construction Company - Registered Agent
Rolser Usa Corp. - Registered Agent
Sol Y Mar Investments Corp - Registered Agent
Sunny Sands 1300 Corp - Registered Agent
Sunrise 3 Investment LLC - Registered Agent

Principal Location

Soginvest Usa LLC is located at 7601 E Treasure Dr Unit 2004 in North Bay Village.

Companies Located Nearby

Sobe Frenchies, LLC (7601 E Treasure Dr) Besot LLC. (7601 E Treasure Dr) 306 Bonnie LLC (7601 East Treasure Dr) Pathon Seguridad Ca LLC (7601 East Treasure Dr) Insulae Studio LLC (7601 E Treasure Dr) Abb Braun LLC (7601 E Treasure Dr) Thaderosa LLC (7601 E Treasure Dr) Bayvista And More L.L.C. (7601 East Treasure Dr) Jafar'S Nutrition And Coaching LLC (7601 E Treasure Dr) Love Your Body LLC (7601 E Treasure Dr) Kidholiday Industries LLC (7601 East Treasure Dr) Technological Concepts Inc (7601 E Treasure Dr) Luciano Da Silva Pa (7601 E Treasure Dr) Sarmiento Enterprises, LLC (7601 E Treasure Dr) Macfam Investments LLC (7601 E Treasure Dr Apt 510) Superior Miami LLC (7601 E Treasure Dr) Master Music Records 46 LLC (7601 E Treasure Dr) Nicdana LLC (7601 East Treasure Drive #1607) Treasure Drive Fitness LLC (7601 E Treasure Dr) Mr Sam'S Transportation Service Inc. (7601 E Treasure Dr) Grand View Palace Yacht Club, Inc. (7601 E Treasure Dr) Zf Invest LLC (7601 E Treasure Dr) Lulu'S Quality Cleaners LLC (7601 East Treasure Dr) Uic Logistics Corp. (7601 East Treasure Drive Suite 811) Karpos 84 Incorporated (7601 E Treasure Dr Apt 407) Tresornet LLC (7601 E Treasure Dr) Compufox Usa, Corp. (7601 E Treasure Dr) First Equitable Realty Iii, Ltd. (7601 East Treasure Drive Suite 1709) Tresor Miami LLC (7601 East Treasure Dr) Ling Ling LLC (7601 E Treasure Dr) Treasure Island Properties & Management LLC (7601 E Treasure Drive #Cu14) Almonte Cleaning Corp (219 Sw Statler Ave) Medina Fast Delivery LLC (7601 East Treasure Dr) Singular Transport Inc (7601 E Treasure Dr Apt 2312) Equiparts Import & Export, LLC (7601 E Treasure Dr) Jms Accounting & Consulting, LLC (7601 E Treasure Dr) Mts Designs, LLC (7601 E Treasure Dr) Cd Paradise, LLC (7601 E Treasure Dr) D Valet LLC (7601 E Treasure Dr) Cindy Gates Investments LLC (7601 E Treasure Dr) Chain Bridge Consulting LLC (7601 E Treasure Dr) Jc Commercial Services, LLC. (7601 E Treasure Dr) Rm Eco Solutions, LLC (7601 E Treasure Dr) Parabens Construction LLC (7601 E Treasure Dr) South Beach Circus Production, Inc. (7601 E Treasure Dr) Rak Mini Market, Inc. (7601 E Treasure Dr) Steel Kitchen Cabinets Corp. (7601 E Treasure Dr) Juan Repair Corp (7601 E Treasure Dr) Xporta World Incorporated (7601 E Treasure Dr) C2c Hauling, LLC (7601 E Treasure Dr) String Power LLC (7601 E Treasure Dr) Ushak & K LLC (7601 E Treasure Dr) Industrias Oviedo, LLC (7601 E Treasure Dr) Monroe Containers LLC (7601 E Treasure Dr) Ximao Industries LLC (7601 E Treasure Dr) Bastja Corp (7601 E Treasure Dr) Michael Mejia Music, Inc. (7601 E Treasure Dr) First Class Tech Corp (7601 E Treasure Dr) Prosalmex Corp (7601 E Treasure Dr) Xportca LLC (7601 E Treasure Dr) La Tierra Negra Inc. (7601 E Treasure Dr) Advance Incare Supply Group, Inc. (7601 E Treasure Dr) American South Financial Inc (7601 E Treasure Dr) Pushzenith LLC (7601 E Treasure Dr) Ferro Group M.C. LLC. (7601 E Treasure Dr) Vida Mar Realty LLC (7601 E Treasure Dr) Roman Royalty Investments LLC (7601 E Treasure Dr) Adgam, Incorporated (7601 E Treasure Dr) Sobe Karate, LLC (7601 E Treasure Dr Apt 1416) First Equitable Realty Iii, Inc. (7601 East Treasure Dr) Inti Photography & Design, LLC (7601 E Treasure Dr) Miami Properties & Rentals, LLC (7601 East Treasure Dr) Dftc, Inc (7601 East Treasure Dr) The Grandview Palace Condominium Association, Inc. (7601 East Treasure Dr) Golden Health Services, Pllc (7601 E Treasure Dr Apt 2119) C G Rosario Tennis Fitness Corp (7601 E Treasure Dr) Mary'S Uniforms Usa LLC (7601 East Treasure Dr) Angreca LLC (7601 East Treasure Dr) Pathon Group LLC (7601 East Treasure Dr) Premium Cigar Leaf LLC (7601 East Treasure Dr) Sunshine Integrated Solutions, LLC (7601 East Treasure Dr) The Bottom Line Bookkeeping LLC (7601 East Treasure Dr) Jam Universe, Inc. (7601 East Treasure Dr) Changuito E-Commerce LLC (7601 East Treasure Dr) Giuliana LLC (7601 East Treasure Dr) Keyamadoe LLC (7601 East Treasure Dr) Shelly Bar LLC (7601 East Treasure Dr) Bacallao Health Services, Corp (7601 E Treasure Dr) Beauty Expressions Salon & Spa, LLC (7601 E Treasure Dr) Sanchez-Slonsky Brothers, LLC (7601 East Treasure Dr) Protek Builders LLC (7601 E Treasure Dr) Dominion Collective Corporation (7601 E Treasure Dr) Silomax Corp. (7601 E Treasure Dr) Matrix Renovations LLC (7601 East Treasure Drive #1905) Yachtleader LLC (7601 E Treasure Dr #1205) Ro & Sa Corporation (7545 E Treasure Dr #10-F) Priscila Camargo Pa (7545 E Treasure Dr) Bull69 LLC (7545 E Treasure Dr) Bull269 LLC (7545 E Treasure Dr) Kontakte LLC (7545 E Treasure Dr)
Disclaimers and Disclosures

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