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SOUTH ENERGY GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTH ENERGY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH ENERGY GROUP 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: 14 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000106597
FEI/EIN Number APPLIED FOR

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

Address: 8320 NW 14TH STREET, DORAL, FL, 33126, US
Mail Address: 8320 NW 14TH STREET, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARA LUIS ANDRES Managing Member 8320 NW 14TH STREET, DORAL, FL, 33126
SARA LUIS ANDRES Agent 8320 NW 14TH STREET, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000023411 GRECO INVESTMENTS EXPIRED 2010-03-12 2015-12-31 - 8320 NW 14TH STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 8320 NW 14TH STREET, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-03-11 8320 NW 14TH STREET, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-11 8320 NW 14TH STREET, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State