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SOUTH INVESTMENT PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH INVESTMENT PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH INVESTMENT PROPERTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: L05000032781
FEI/EIN Number 202628409

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

Address: 7925 NW 12 ST., STE. 301, MIAMI, FL, 33126, US
Mail Address: 2270 Overbrook St, MIAMI, FL, 33133, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTOLANTE MATTHEW Managing Member 7925 NW 12 ST., STE. 301, MIAMI, FL, 33126
ROTOLANTE REBECCA Managing Member 7925 NW 12 ST., STE. 301, MIAMI, FL, 33126
VASALLO CHRISTOPHER D Agent 7300 N Kendall Dr., Ste. 521, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078949 LEE & ASSOCIATES SOUTH FLORIDA EXPIRED 2019-07-23 2024-12-31 - 7925 NW 12TH ST., STE. 301, MIAMI, FL, 33126
G18000075806 LEE & ASSOCIATES MIAMI ACTIVE 2018-07-11 2028-12-31 - 7925 NW 12TH ST., STE. 301, MIAMI, FL, 33126
G16000001628 SVN SOUTH COMMERCIAL REAL ESTATE ADVISORS EXPIRED 2016-01-05 2021-12-31 - 7925 NW 12TH ST., STE., MIAMI, FL, 33126
G10000068780 SPERRY VAN NESS SOUTH COMMERCIAL REAL ESTATE ADVISORS EXPIRED 2010-07-26 2015-12-31 - 2394 SW 27 LN., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 7925 NW 12 ST., STE. 301, MIAMI, FL 33126 -
LC AMENDMENT 2020-09-22 - -
LC AMENDMENT 2020-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7300 N Kendall Dr., Ste. 521, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-12 7925 NW 12 ST., STE. 301, MIAMI, FL 33126 -
LC AMENDMENT 2009-07-13 - -
LC NAME CHANGE 2007-04-24 SOUTH INVESTMENT PROPERTY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
LC Amendment 2020-09-22
LC Amendment 2020-09-15
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7470907207 2020-04-28 0455 PPP 7925 NW 12TH ST STE 301, MIAMI, FL, 33126
Loan Status Date 2021-06-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49264.96
Forgiveness Paid Date 2021-04-21
4812178500 2021-02-26 0455 PPS 7925 NW 12th St Ste 301, Doral, FL, 33126-1846
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51637
Loan Approval Amount (current) 51637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1846
Project Congressional District FL-26
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52041.49
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State