| Entity Name: | SOUTHERN FIDELITY HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Oct 2004 (20 years ago) |
| Date of dissolution: | 31 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2020 (4 years ago) |
| Document Number: | L04000072412 |
| FEI/EIN Number | 20-1640941 |
| Address: | 2750 Chancellorsville Drive, TALLAHASSEE, FL 32312 |
| Mail Address: | 2750 Chancellorsville Drive, TALLAHASSEE, FL 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDBERG, WILLIAM LESQ | Agent | SUNDBERG & HESSMAN, P.A., 107 WEST 5TH AVENUE, TALLAHASSEE, FL 32303 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES A | President | 2514 MILLSTONE PLANTATION RD, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES A | Chief Executive Officer | 2514 MILLSTONE PLANTATION RD, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES A | Director | 2514 MILLSTONE PLANTATION RD, TALLAHASSEE, FL 32312 |
| WELLS, BYRON H | Director | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL 32309 |
| MOCK, KRISTIE B | Director | 1126 CORBY COURT EAST, TALLAHASSEE, FL 32317 |
| WHITTAKER, CHARLES | Director | P.O. BOX 1306, BAINBRIDGE, GA 39818 |
| SATTERFIELD, HENRY CIII | Director | 757 RHODEN COVE ROAD, TALLAHASSEE, FL 32312 |
| Mashburn, Catherine | Director | 106 Brooks Farm Drive, Cumming, GA 30400 |
| Cox, William, Sr. | Director | PO Box 92, Bainbridge, GA 39818 |
| Dowdy, John, Jr. | Director | 1401 Douglas Drive, Bainbridge, GA 39819 |
| Keaton, Charles | Director | 7 Marshbridge Lane, Savannah, GA 31411 |
| Powell, Ralph, Jr. | Director | 168 Lane Powell Road, Brinson, GA 39825 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES A | Manager | 2514 MILLSTONE PLANTATION RD, TALLAHASSEE, FL 32312 |
| WELLS, BYRON H | Manager | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL 32309 |
| MOCK, KRISTIE B | Manager | 1126 CORBY COURT EAST, TALLAHASSEE, FL 32317 |
| Edenfield, Justin | Manager | 6116 Graypell Trail, Tallahassee, FL 32309 |
| Smith, Timothy L | Manager | 1415 Douglas Drive, Bainbridge, GA 39819 |
| Name | Role | Address |
|---|---|---|
| WELLS, BYRON H | Vice President | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL 32309 |
| Edenfield, Justin | Vice President | 6116 Graypell Trail, Tallahassee, FL 32309 |
| Name | Role | Address |
|---|---|---|
| MOCK, KRISTIE B | Secretary | 1126 CORBY COURT EAST, TALLAHASSEE, FL 32317 |
| Name | Role | Address |
|---|---|---|
| WHITTAKER, CHARLES | Managing Member | P.O. BOX 1306, BAINBRIDGE, GA 39818 |
| SATTERFIELD, HENRY CIII | Managing Member | 757 RHODEN COVE ROAD, TALLAHASSEE, FL 32312 |
| Mashburn, Catherine | Managing Member | 106 Brooks Farm Drive, Cumming, GA 30400 |
| Cox, William, Sr. | Managing Member | PO Box 92, Bainbridge, GA 39818 |
| Dowdy, John, Jr. | Managing Member | 1401 Douglas Drive, Bainbridge, GA 39819 |
| Keaton, Charles | Managing Member | 7 Marshbridge Lane, Savannah, GA 31411 |
| Powell, Ralph, Jr. | Managing Member | 168 Lane Powell Road, Brinson, GA 39825 |
| Name | Role | Address |
|---|---|---|
| Edenfield, Justin | Chief Financial Officer | 6116 Graypell Trail, Tallahassee, FL 32309 |
| Name | Role | Address |
|---|---|---|
| Edenfield, Justin | Treasurer | 6116 Graypell Trail, Tallahassee, FL 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 2750 Chancellorsville Drive, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 2750 Chancellorsville Drive, TALLAHASSEE, FL 32312 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-01-13 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-12-23 | SOUTHERN FIDELITY HOLDING, LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-03-08 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
