| Entity Name: | SOUTH STATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH STATE INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | L02000012729 |
| FEI/EIN Number |
611414979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, STE 305, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY, STE 305, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MORAL LORENA | Manager | 2100 CORAL WAY, STE 305, MIAMI, FL, 33145 |
| Rodriguez Moral Lorena | Agent | 151 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 151 Crandon Blvd, Apt # 1123, Key Biscayne, FL 33149 | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Rodriguez Moral, Lorena | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-28 | 2100 CORAL WAY, STE 305, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-28 | 2100 CORAL WAY, STE 305, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2004-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000101629 | TERMINATED | 1000000249760 | BROWARD | 2012-02-06 | 2032-02-15 | $ 6,205.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-10-24 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
