| Entity Name: | SOUTH FLORIDA INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA INVESTORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L04000080583 |
| FEI/EIN Number |
900212076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 NW 138TH TER, PEMBROKE PINES, FL, 33028-2625, US |
| Mail Address: | 2050 NW 138TH TER, PEMBROKE PINES, FL, 33028-2625, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES HERIBERTO | Managing Member | 2050 NW 138TH TER, PEMBROKE PINES, FL, 330282625 |
| VALDES ARLENE H | Managing Member | 2050 NW 138TH TER, PEMBROKE PINES, FL, 330282625 |
| Valdes Heriberto | Agent | 2050 NW 138TH TER, PEMBROKE PINES, FL, 330282625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2050 NW 138TH TER, PEMBROKE PINES, FL 33028-2625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2050 NW 138TH TER, PEMBROKE PINES, FL 33028-2625 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2050 NW 138TH TER, PEMBROKE PINES, FL 33028-2625 | - |
| REINSTATEMENT | 2021-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Valdes, Heriberto | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| REINSTATEMENT | 2021-03-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
