| Entity Name: | SOUTH FLORIDA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA INVESTMENTS USA, 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000025006 |
| FEI/EIN Number |
200391534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| CORTEZ MARIA | Manager | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| VALLEJO JOSE M | Agent | 2484 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
