| Entity Name: | SOUTH ATLANTIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH ATLANTIC INVESTMENTS, 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: | 17 May 2004 (21 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: | L04000037260 |
| FEI/EIN Number |
202125126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 DERBYSHIRE AVE, LAKELAND, FL, 33803, US |
| Mail Address: | 2731 DERBYSHIRE AVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQ USMAN | Managing Member | 2731 DERBYSHIRE AVE, LAKELAND, FL, 33803 |
| FARUQ MOHAMMED U | Agent | 2731 DERBYSHIRE AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-22 | FARUQ, MOHAMMED USMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-22 | 2731 DERBYSHIRE AVE, LAKELAND, FL 33803 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-22 |
| ANNUAL REPORT | 2005-08-29 |
| Florida Limited Liability | 2004-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
