Entity Name: | SOUTHERNMOST INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHERNMOST 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: | 24 Sep 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L04000069636 |
FEI/EIN Number |
550882428
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 46 KEY HAVEN RD., KEY WEST, FL, 33040, US |
Mail Address: | 46 KEY HAVEN RD., KEY WEST, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OHAYON ELIE | Managing Member | 46 KEY HAVEN RD., KEY WEST, FL, 33040 |
OHAYON MARIE | Manager | 46 KEY HAVEN ROAD, KEY WEST, FL, 33040 |
OHAYON MARIE H | Agent | 46 KEY HAVEN RD., KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 46 KEY HAVEN RD., KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2008-04-27 | 46 KEY HAVEN RD., KEY WEST, FL 33040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-08-07 |
ANNUAL REPORT | 2011-04-21 |
ANNUAL REPORT | 2010-05-01 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-27 |
Off/Dir Resignation | 2007-05-29 |
ANNUAL REPORT | 2007-05-07 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State