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SOUTH AMERICAN INVESTMENT FUND LLC - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN INVESTMENT FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH AMERICAN INVESTMENT FUND 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000116381
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131
Address: CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XXXXX, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBERO GUSTAVO Manager RINCON 468, PISO 3, MONTEVIDEO, URUGUAY, XX, XXXXX
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 CALLE AQUILINO DE LA GUARDIA NO. 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XXXXX OC -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State