| Entity Name: | SOUTHERN IRON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN IRON, 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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000072576 |
| FEI/EIN Number |
142003820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 LAKEVIEW CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 134 LAKEVIEW CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL JEFF | Managing Member | 134 LAKEVIEW CIR, PANAMA CITY BEACH, FL, 32413 |
| NICKEL FELICIA | Agent | 134 LAKEVIEW CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000057474 | LAPSED | 11000957SC | CTY. CT. BAY CTY. FL | 2011-09-26 | 2017-01-27 | $5,498.99 | NES EQUIPMENT SERVICES CORPORATION, D/B/A NES RENTALS, 8420 W. BRYN MAWR AVENUE, SUITE 310, CHICAGO, IL 60631 |
| J11000053467 | LAPSED | 10-136-1A | LEON | 2010-09-22 | 2016-01-28 | $15,323.29 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-07-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313874596 | 0419700 | 2010-01-26 | 903 EAST 4TH STREET, PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-02-03 |
| Abatement Due Date | 2010-02-08 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2010-02-03 |
| Abatement Due Date | 2010-03-02 |
| Current Penalty | 875.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
