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SOUTHLAND INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHLAND INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHLAND INVESTIGATIONS 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: 17 Mar 2008 (17 years ago)
Date of dissolution: 22 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2011 (14 years ago)
Document Number: L08000027632
FEI/EIN Number NOT APPLICABLE

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

Address: 120 E. OAKLAND PARK, SUITE 105, FORT LAUDERDALE, FL, 33334, US
Mail Address: 120 E. OAKLAND PARK, SUITE 105, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELLER AMY Agent 45 CYPRESS AV., KEY WEST, FL, 33040
SL INTERNATIONAL LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-22 - -
REGISTERED AGENT NAME CHANGED 2010-04-23 ZELLER, AMY -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 45 CYPRESS AV., KEY WEST, FL 33040 -
LC NAME CHANGE 2008-06-24 SOUTHLAND INVESTIGATIONS LLC -

Documents

Name Date
LC Voluntary Dissolution 2011-02-22
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-30
LC Name Change 2008-06-24
Florida Limited Liability 2008-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State