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SOUTHERN CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN CAPITAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000032087
FEI/EIN Number 721551441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 34TH AVENUE NORTH, 76160, ST. PETERSBURG, FL, 33704
Mail Address: POST OFFICE BOX 76160, ST. PETERSBURG, FL, 33734
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARANY MELISSA Manager POST OFFICE BOX 76160, SAINT PETERSBURG, FL, 33734
WHITELOCK JOSEPH C Agent 3245 5TH AVE N, SAINT PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 901 34TH AVENUE NORTH, 76160, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2007-02-12 901 34TH AVENUE NORTH, 76160, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT NAME CHANGED 2004-04-23 WHITELOCK, JOSEPH CPA -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 3245 5TH AVE N, SAINT PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-23
LIMITED LIABILITY CORPORATION 2003-02-14
Florida Limited Liabilites 2002-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State