| Entity Name: | SOUTHCONE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHCONE INTERNATIONAL 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 04 Nov 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2013 (12 years ago) |
| Document Number: | L03000034464 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JUAN CARLOS GOMEZ 1445, OFIC. 505, MONTEVIDEO, URUGUAY, XX, CP 11-000, XX |
| Mail Address: | JUAN CARLOS GOMEZ 1445, OFIC. 505, MONTEVIDEO, URUGUAY, XX, CP 11-000, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO HECTOR | Manager | JUAN CARLOS GOMEZ 1445, OFC. 505, MONTEVIDEO, URUGUAY, XX, CP 11000 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-11-04 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| LC AMENDMENT | 2012-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-11 | JUAN CARLOS GOMEZ 1445, OFIC. 505, MONTEVIDEO, URUGUAY, XX CP 11-000 XX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-11 | JUAN CARLOS GOMEZ 1445, OFIC. 505, MONTEVIDEO, URUGUAY, XX CP 11-000 XX | - |
| REINSTATEMENT | 2010-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-11-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-11-04 |
| REINSTATEMENT | 2013-10-17 |
| LC Amendment | 2012-12-29 |
| ANNUAL REPORT | 2011-07-11 |
| REINSTATEMENT | 2010-02-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-28 |
| ANNUAL REPORT | 2006-05-05 |
| REINSTATEMENT | 2005-11-22 |
| Florida Limited Liabilites | 2003-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
