| Entity Name: | SOUTHERN INVESTMENTS AND HOLDINGS PHASE 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENTS AND HOLDINGS PHASE 1, 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000088633 |
| FEI/EIN Number |
201997984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9 SW 13TH STREET, FT. LAUDERDALE, FL, 33315 |
| Address: | 9 SW 13TH STREET, FT. LAUDERDALE, FL, 33315, UN |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON RICHARD | Manager | 9 SW 13TH STREET, FT. LAUDERDALE, FL, 33315 |
| JOHNSON MARY BETH | Manager | 9 SW 13TH STREET, FT. LAUDERDALE, FL, 33315 |
| Andrews Tom | Agent | 9 SW 13TH STREET, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Andrews, Tom | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 9 SW 13TH STREET, FT. LAUDERDALE, FL 33315 UN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-12 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-02 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
