| Entity Name: | SOUTHGATE FINANCIAL GROUP FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHGATE FINANCIAL GROUP FLORIDA, 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: | 06 Jun 2005 (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: | L05000057562 |
| FEI/EIN Number |
270125220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 PRINCESS PALM AVE, SUITE 312, TAMPA, FL, 33619, US |
| Mail Address: | 5006 SOUTH BUGG ROAD, PLANT CITY, FL, 33567, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABARBERA PAUL A | Agent | 5006 SOUTH BUGG ROAD, PLANT CITY, FL, 33567 |
| LABARBERA PAUL A | Manager | 5006 SOUTH BUGG ROAD, PLANT CITY, FL, 33567 |
| SOUTHGATE FINANCIAL GROUP, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 9950 PRINCESS PALM AVE, SUITE 312, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 9950 PRINCESS PALM AVE, SUITE 312, TAMPA, FL 33619 | - |
| LC NAME CHANGE | 2006-01-20 | SOUTHGATE FINANCIAL GROUP FLORIDA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000148321 | LAPSED | 2008-CA-03259 | CIRCUIT COURT, HILLSBOROUGH | 2008-04-25 | 2013-05-01 | $258,676.84 | FLA OWNER LLC, ONE INDEPENDENT DRIVE, 1850, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-20 |
| LC Name Change | 2006-01-20 |
| Florida Limited Liabilites | 2005-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
