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SOUTHERN TRUST INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN TRUST INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN TRUST INVESTMENT GROUP 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: 30 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000000018
FEI/EIN Number 562497579

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

Address: 2551 NARCISSUS AVE, SANFORD, FL, 32771
Mail Address: 2551 NARCISSUS AVE, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTON NEIL Manager 2551 NARCISSUS AVE, SANFORD, FL, 32771
NORTON CALEB Manager 2551 NARCISSUS AVE, SANFORD, FL, 32771
NORTON NEIL Agent 2551 NARCISSUS AVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 2551 NARCISSUS AVE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2005-06-30 2551 NARCISSUS AVE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-30 2551 NARCISSUS AVE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2007-05-01
REINSTATEMENT 2006-10-09
Florida Limited Liabilites 2005-12-30
ANNUAL REPORT 2005-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State