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SOUTHERN HOMES OF FLORIDA CITY II, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN HOMES OF FLORIDA CITY II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN HOMES OF FLORIDA CITY II, 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: 29 Sep 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000070940
FEI/EIN Number 201813902

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

Address: 14272 SW 140 ST, 111, MIAMI, FL, 33186
Mail Address: 14272 SW 140ST, 111, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE Managing Member 14272 SW 140 ST., #111, MIAMI, FL, 33186
DAGER RICARDO Managing Member 14272 SW 140 ST., #111, MIAMI, FL, 33186
LOPEZ JOSE Agent 14272 SW 140 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 14272 SW 140 ST, 111, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-04-30 14272 SW 140 ST, 111, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 14272 SW 140 ST, 111, MIAMI, FL 33186 -
LC AMENDMENT 2008-10-21 - -
REGISTERED AGENT NAME CHANGED 2006-02-13 LOPEZ, JOSE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000802590 LAPSED 08-20565 CA 04 11TH JUDICIAL CIRCUIT COURT 2010-03-16 2016-12-08 $165,294.54 BEST RATE MORTGAGE CORPORATION, A FL CORP, 7364 SW 48TH STREET, MIAMI, FL. 33155
J11000802574 LAPSED 08-20574 CA 10 11TH JUDICIAL CIRCUIT COURT 2010-02-26 2016-12-08 $102,525.04 BEST RATE MORTGAGE CORPORATION, A FL CORP, 7364 SW 48 STREET, MIAMI, FL. 33155

Documents

Name Date
ANNUAL REPORT 2009-04-30
LC Amendment 2008-10-21
CORLCMMRES 2008-07-24
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-27
Florida Limited Liability 2004-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State