| Entity Name: | SOUTH ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH ONE INVESTMENTS 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000019206 |
| FEI/EIN Number |
203292031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 REINETTE DR, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 256 REINETTE DR, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNIK LILIANA A | Managing Member | 256 REINETTE DR, MIAMI SPRINGS, FL, 33166 |
| MELNIK LILIANA A | Agent | 256 REINETTE DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | MELNIK, LILIANA A | - |
| AMENDMENT | 2005-07-13 | - | - |
| AMENDMENT | 2005-06-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-04-17 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-07-13 |
| Amendment | 2005-06-13 |
| Florida Limited Liabilites | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
