| Entity Name: | SOUTH MIAMI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH MIAMI HOLDINGS, 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: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 21 Oct 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | L07000011386 |
| FEI/EIN Number |
208403266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUEBTES MARIA N | Manager | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| MORIS ALBERTO N | Agent | 8700 W. FLAGLER STREET, STE. 120, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-10-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000117223. MERGER NUMBER 300000135553 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 8700 W. FLAGLER STREET, STE. 120, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| LC AMENDMENT | 2007-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-06 | MORIS, ALBERTO N | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-06 |
| LC Amendment | 2007-11-06 |
| Reg. Agent Change | 2007-08-06 |
| Florida Limited Liability | 2007-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
