| Entity Name: | SOUTHERN INVESTMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENT ASSOCIATES, 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: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000026937 |
| FEI/EIN Number |
202070629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 CRUMP ROAD, WINTER HAVEN, FL, 33881 |
| Mail Address: | 2235 CRUMP ROAD, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONLEY WES | Manager | 2235 CRUMP ROAD, WINTER HAVEN, FL, 33881 |
| MARTIN KERI | Manager | 2235 CRUMP ROAD, WINTER HAVEN, FL, 33881 |
| LAYNE JERRY | Manager | 2323 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| MYERS C.B. I | Manager | 202 E. STUART AVENUE, LAKE WALES, FL, 33853 |
| MYERS C.B. I | Agent | 202 E. STUART AVENUE, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-06-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
