| Entity Name: | SOUTHERN INVESTMENT ASSC. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENT ASSC. 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: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000037796 |
| FEI/EIN Number |
204682988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 W Lawn Ave, Tampa, FL, 33611, US |
| Mail Address: | PO BOX 130728, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCARY SHAUN | Manager | 2935 W LAWN AVENUE, TAMPA, FL, 33610 |
| Perez TAMARA | Agent | 2935 W Lawn Ave, Tampa, FL, 33611 |
| 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 | - | PO BOX 130728, TAMPA, FL, 33681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Perez, TAMARA | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2935 W Lawn Ave, Tampa, FL 33611 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-04-26 | - | - |
| LC AMENDMENT | 2011-11-16 | - | - |
| LC AMENDMENT | 2011-02-24 | - | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
