| Entity Name: | SOUTHERN INVESTMENT ASSC. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000037796 |
| FEI/EIN Number | 20-4682988 |
| Address: | 2935 W Lawn Ave, Tampa, FL 33611 |
| Mail Address: | PO BOX 130728, Tampa, FL 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez, TAMARA | Agent | 2935 W Lawn Ave, Tampa, FL 33611 |
| Name | Role | Address |
|---|---|---|
| CARCARY, SHAUN | Manager | 2935 W LAWN AVENUE, TAMPA, FL 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073534 | REALTY BUY DESIGN.COM | EXPIRED | 2014-07-15 | 2019-12-31 | No data | PO BOX 130728, TAMPA, FL, 33681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Perez, TAMARA | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2012-04-26 | No data | No data |
| LC AMENDMENT | 2011-11-16 | No data | No data |
| LC AMENDMENT | 2011-02-24 | No data | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-04-26 |
| ANNUAL REPORT | 2012-04-18 |
| LC Amendment | 2011-11-16 |
| Reg. Agent Change | 2011-07-25 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-04-26 |
| LC Amendment | 2011-02-24 |
| REINSTATEMENT | 2010-10-14 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
