| Entity Name: | SOUTH INVESTMENTS TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH INVESTMENTS TRUST 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: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000004585 |
| FEI/EIN Number |
204109309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1562 SPRINGSIDE DRIVE, WESTON, FL, 33326 |
| Mail Address: | 1562 SPRINGSIDE DRIVE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE LUZELENA | Manager | POST OFFICE BOX 266724, WESTON, FL, 33326 |
| HINCAPIE LUZELENA | Agent | 1562 SPRINGSIDE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-09-20 | SOUTH INVESTMENTS TRUST LLC | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-20 | HINCAPIE, LUZELENA | - |
| REINSTATEMENT | 2012-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-06 | 1562 SPRINGSIDE DRIVE, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2009-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-06 | 1562 SPRINGSIDE DRIVE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-06 | 1562 SPRINGSIDE DRIVE, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2012-09-20 |
| LC Amendment and Name Change | 2012-09-20 |
| REINSTATEMENT | 2009-11-06 |
| REINSTATEMENT | 2008-01-11 |
| LC Amended and Restated Art | 2006-02-13 |
| Florida Limited Liability | 2006-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
