| Entity Name: | SOUTH ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH ONE, 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: |
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: | 13 Apr 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | L07000039837 |
| FEI/EIN Number |
260701268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Avenue Ste 550, MIAMI, FL, 33131, US |
| Mail Address: | 16146 SW 65TH LANE, MIAMI, FL, 33193, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DE PORRAS GRISELDA H | Manager | 16146 SW 65TH LANE, MIAMI, FL, 33193 |
| PORRAS ROMULO A | Agent | 16146 SW 65TH LANE, MIAMI, FL, 33193 |
| PORRAS ROMULO A | Manager | 16146 SW 65TH LANE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 25 SE 2nd Avenue Ste 550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | 25 SE 2nd Avenue Ste 550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 16146 SW 65TH LANE, MIAMI, FL 33193 | - |
| LC AMENDMENT | 2010-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-11 | PORRAS, ROMULO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
