| Entity Name: | SOUTHBRIDGE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2011 (13 years ago) |
| Document Number: | L01000021193 |
| FEI/EIN Number | 651159384 |
| Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1521 Alton Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHBRIDGE SOLUTIONS, LLC, NEW YORK | 4253170 | NEW YORK |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| ALVARADO ALEX A | Manager | 1521 Alton Road, Miami Beach, FL, 33139 |
| BORJAS MONICA | Manager | 1521 Alton Road, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156661 | ACTIVAS PARTNERS | ACTIVE | 2023-12-23 | 2028-12-31 | No data | 1521 ALTON ROAD #455, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 1521 Alton Road, #455, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 1521 Alton Road, #455, Miami Beach, FL 33139 | No data |
| PENDING REINSTATEMENT | 2011-12-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-07 | BUSINESS FILINGS INCORPORATED | No data |
| REINSTATEMENT | 2011-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
