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SOUTHERN ESTATES L.L.C. - Florida Company Profile

Company Details

Entity Name: SOUTHERN ESTATES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN ESTATES L.L.C. 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: 02 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: L06000045175
FEI/EIN Number 141968261

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

Address: 4062 SW St Lucie Ln, PALM CITY, FL, 34990, US
Mail Address: P.O. Box 2301, PALM CITY, FL, 34991, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD THOMAS L President 4062 SW St Lucie Ln, PALM CITY, FL, 34990
BALLARD THOMAS L Agent 4062 SW St Lucie Ln, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 4062 SW St Lucie Ln, PALM CITY, FL 34990 -
REINSTATEMENT 2023-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 4062 SW St Lucie Ln, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2023-09-14 4062 SW St Lucie Ln, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2023-09-14 BALLARD, THOMAS L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-09-14
REINSTATEMENT 2011-02-08
CORAPREIWP 2009-02-27
Florida Limited Liability 2006-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State