| Entity Name: | SOUTHPOINTE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHPOINTE I, 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: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Sep 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2005 (20 years ago) |
| Document Number: | L02000027728 |
| FEI/EIN Number |
412065254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| Mail Address: | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER PETER C | Agent | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| GARDNER FRANK C | Director | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| FITZGERALD LUCETTE L | Secretary | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| FITZGERALD LUCETTE L | Treasurer | 7901 SW 6TH CT STE 150A, PLANTATION, FL, 33324 |
| DRISCOLL W. JOHN | Director | FIRSY NAT'L BK BLDG, ST PAUL, MN |
| GARDNER PETER C | President | 7901 SOUTHWEST 6TH COURT #150, PLANTATION, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000004640. MERGER NUMBER 900000053329 |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | GARDNER, PETER C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 7901 SW 6TH CT STE 150A, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
