| Entity Name: | SOUTHCREST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000024313 |
| FEI/EIN Number | 20-2507093 |
| 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 |
|---|---|---|
| STEINER, JEFF | Agent | STEINER & GERBER, 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| HASHWANI, HATIM | Manager | 10731 BOCA POINTE DRIVE, ORLANDO, FL 32836 |
| CHALEFF, LAWRENCE | Manager | 31 TAIN DRIVE, GREAT NECK, NY 11021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 2201 NW 30TH PLACE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 2201 NW 30TH PLACE, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | STEINER, JEFF | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | STEINER & GERBER, 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL 33069 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
