| Entity Name: | SEZ WHO THOROUGHBREDS SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEZ WHO THOROUGHBREDS SOUTH, 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: | 19 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000018123 |
| FEI/EIN Number |
651148507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19707 TURNBERRY WAY, TOWER SUITE 4, AVENTURA, FL, 33180 |
| Mail Address: | 19707 TURNBERRY WAY, TOWER SUITE 4, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON RICHARD | Manager | 19707 TURNBERRY WAY TOWER STE 4, AVENTURA, FL, 33180 |
| SIMON RICHARD | Agent | 19707 TURNBERRY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | SIMON, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 19707 TURNBERRY, TS 4, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-20 |
| LIMITED LIABILITY CORPORATION | 2003-01-14 |
| ANNUAL REPORT | 2002-05-27 |
| Florida Limited Liabilites | 2001-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
