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  5. SOUTHERN INVESTMENT PARTNERS LLC

SOUTHERN INVESTMENT PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN INVESTMENT PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN INVESTMENT PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Jun 2006 (19 years ago)
Date of dissolution: 03 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: L06000058260
FEI/EIN Number 205023152

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 615 Plantation Drive, Titusville, FL, 32780, US
Mail Address: 615 Plantation Drive, Titusville, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2015 205023152 2016-04-11 SOUTHERN INVESTMENT PARTNERS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 400 SOUTH AUSTRALIAN AVENUE, SUITE 750, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing FRAN M. COOPERSMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2015 205023152 2016-04-11 SOUTHERN INVESTMENT PARTNERS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 400 SOUTH AUSTRALIAN AVE, SUITE 750, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing FRAN M. COOPERSMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2014 205023152 2015-07-20 SOUTHERN INVESTMENT PARTNERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 400 SOUTH AUSTRALIAN AVE, SUITE 750, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing FRAN M. COOPERSMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2013 205023152 2014-07-25 SOUTHERN INVESTMENT PARTNERS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 400 SOUTH AUSTRALIAN AVE, SUITE 750, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing FRAN M. COOPERSMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2012 205023152 2013-07-12 SOUTHERN INVESTMENT PARTNERS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 400 SOUTH AUSTRALIAN, SUITE 750, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing FRAN M. COOPERSMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2011 205023152 2012-07-18 SOUTHERN INVESTMENT PARTNERS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 1532 OLD OKEECHOBEE ROAD, SUITE 101, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 205023152
Plan administrator’s name SOUTHERN INVESTMENT PARTNERS, LLC
Plan administrator’s address 1532 OLD OKEECHOBEE ROAD, SUITE 101, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5612537500

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing AUTHORIZED SIGNER
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2010 205023152 2011-07-05 SOUTHERN INVESTMENT PARTNERS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 1532 OLD OKEECHOBEE ROAD, SUITE 101, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 205023152
Plan administrator’s name SOUTHERN INVESTMENT PARTNERS, LLC
Plan administrator’s address 1532 OLD OKEECHOBEE ROAD, SUITE 101, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5612537500

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing AUTHORIZED SIGNER
Valid signature Filed with authorized/valid electronic signature
SOUTHERN INVESTMENT PARTNERS, LLC 401(K) PLAN 2009 205023152 2010-07-29 SOUTHERN INVESTMENT PARTNERS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-07
Business code 523110
Sponsor’s telephone number 5612537500
Plan sponsor’s address 1532 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 205023152
Plan administrator’s name SOUTHERN INVESTMENT PARTNERS, LLC
Plan administrator’s address 1532 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5612537500

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing AUTHORIZED SIGNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COOPERSMITH FRAN M Manager 615 Plantation Drive, Titusville, FL, 32780
COOPERSMITH FRAN M Agent 615 Plantation Drive, Titusville, FL, 32780

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 615 Plantation Drive, Titusville, FL 32780 -
CHANGE OF MAILING ADDRESS 2022-03-02 615 Plantation Drive, Titusville, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 615 Plantation Drive, Titusville, FL 32780 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-04

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Companies related by address

615 Plantation Drive, Titusville, FL, 32780, US

INDEPENDENT ASSET CONSULTANTS, LLC

615 Plantation Drive, Titusville, FL, 32780, US

INDEPENDENT ASSET CONSULTANTS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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