| Entity Name: | SOUTHERN GULF TITLE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN GULF TITLE, L.L.C. 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 17 Aug 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | L02000027131 |
| FEI/EIN Number |
134215783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 DEL PRADO BLVD. #10, CAPE CORAL, FL, 33904 |
| Mail Address: | 3013 DEL PRADO BLVD. #10, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFF MICHAEL | Manager | 3013 DEL PRADO BLVD. #10, CAPE CORAL, FL, 33904 |
| GENNARO MICHAEL | Agent | 4635 DEL PRADO BOULEVARD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-08 | 3013 DEL PRADO BLVD. #10, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 3013 DEL PRADO BLVD. #10, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000494774 | LAPSED | 1000000435288 | LEE | 2013-01-31 | 2023-02-27 | $ 1,432.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000941289 | LAPSED | 1000000338871 | LEE | 2012-11-26 | 2022-12-05 | $ 801.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-08-17 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-08-08 |
| Florida Limited Liabilites | 2002-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
