| Entity Name: | SOUTH CAPITAL MORTGAGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH CAPITAL MORTGAGE SERVICES, 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000037295 |
| FEI/EIN Number |
320093768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 118TH COURT, MIAMI, FL, 33175 |
| Mail Address: | 2901 SW 118TH COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ HUGO H | Manager | 2901 SW 118TH COURT, MIAMI, FL, 33175 |
| WEBBER SHANNON | Manager | 2901 SW 118TH COURT, MIAMI, FL, 33175 |
| ORTIZ HUGO H | Agent | 2901 SW 118 COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-18 | ORTIZ, HUGO H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-07 | 2901 SW 118 COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-08-18 |
| ANNUAL REPORT | 2004-06-07 |
| Florida Limited Liabilites | 2003-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
