| Entity Name: | SOUTHERN INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENT COMPANY, 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L01000009063 |
| FEI/EIN Number |
651116185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLAUGHTON ISLAND DR., APT. 2703, MIAMI, FL, 33131 |
| Mail Address: | 800 CLAUGHTON ISLAND DR, UNIT 2703, APT 2703, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATERA ALFREDO E | Manager | 800 CLAUGHTON ISLAND DR., APT. 2703, MIAMI, FL, 33131 |
| CASTRO & RAMIREZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 800 CLAUGHTON ISLAND DR., APT. 2703, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1200 BRICKELL AVENUE, 1440, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | CASTRO & RAMIREZ P.A. | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-13 |
| LIMITED LIABILITY CORPORATION | 2003-02-17 |
| REINSTATEMENT | 2002-10-28 |
| Amendment | 2002-07-25 |
| Florida Limited Liabilites | 2001-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
