| Entity Name: | SOUTHCREST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHCREST HOLDINGS, 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000024313 |
| FEI/EIN Number |
202507093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHWANI HATIM | Manager | 10731 BOCA POINTE DRIVE, ORLANDO, FL, 32836 |
| CHALEFF LAWRENCE | Manager | 31 TAIN DRIVE, GREAT NECK, NY, 11021 |
| STEINER JEFF | Agent | STEINER & GERBER, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 2201 NW 30TH PLACE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 2201 NW 30TH PLACE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | STEINER, JEFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | STEINER & GERBER, 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-09 |
| Reg. Agent Change | 2009-02-12 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-13 |
| Florida Limited Liabilites | 2005-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
