Entity Name: | SOUTHERN BEVERAGES GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 14 Sep 2009 (15 years ago) |
Date of dissolution: | 19 May 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 19 May 2015 (10 years ago) |
Document Number: | L09000088377 |
FEI/EIN Number | NOT APPLICABLE |
Address: | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX, XXXXX, XX |
Mail Address: | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX, XXXXX, XX |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
EDSHIRE INC. | Managing Member | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX, XXXXX |
FARMSTEAD LIMITED | Managing Member | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX, XXXXX |
LEEFIELD HOLDINGS INC | Managing Member | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX, XXXXX |
Name | Role | Address |
---|---|---|
RODRIGUEZ ELIGIO | Manager | NICANOR A. DE OBARRIO AV,50TH ST, 26TH FL, PANAMA, REPUBLIC OF PANAMA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-05-19 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOUTHERN BEVERAGES GROUP LLC A SOUT. CONVERSION NUMBER 900000151639 |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-07-20 | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX XXXXX XX | No data |
CHANGE OF MAILING ADDRESS | 2010-07-20 | LYFORD MANOR, LYFORD CAY, WEST BAY STREET, NASSAU, BAHAMAS, XX XXXXX XX | No data |
LC AMENDMENT | 2009-09-24 | No data | No data |
Name | Date |
---|---|
Conversion | 2015-05-19 |
ANNUAL REPORT | 2015-01-29 |
ANNUAL REPORT | 2014-01-22 |
ANNUAL REPORT | 2013-02-11 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-09-28 |
ANNUAL REPORT | 2011-05-26 |
ANNUAL REPORT | 2010-07-20 |
LC Amendment | 2009-09-24 |
Florida Limited Liability | 2009-09-14 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State