| Entity Name: | SOUTH FLORIDA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000025006 |
| FEI/EIN Number | 200391534 |
| Address: | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO JOSE M | Agent | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| VALLEJO JOSE M | Manager | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA | Manager | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2006-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| LC Amendment | 2006-09-25 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liability | 2004-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
