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SOUTHERN INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MATERA ALFREDO E Manager 800 CLAUGHTON ISLAND DR., APT. 2703, MIAMI, FL, 33131
CASTRO & RAMIREZ, P.A. Agent -

Events

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 - -

Documents

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