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SOUTH DADE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOUTH DADE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH DADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000070405
FEI/EIN Number 202302312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2715 NW 22ND CT, MIAMI, FL, 33142
Mail Address: 2715 NW 22ND CT, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES RICARDO Managing Member 2715 NW 22ND CT, MIAMI, FL, 33142
RICARDO REYES Agent 2715 NW 22ND CT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-16 2715 NW 22ND CT, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2006-03-16 2715 NW 22ND CT, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2006-03-16 RICARDO REYES -
REGISTERED AGENT ADDRESS CHANGED 2006-03-16 2715 NW 22ND CT, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-02-09
Florida Limited Liabilites 2004-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State