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SOUTHERN BEVERAGES GROUP LLC

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

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

Manager

Name Role Address
RODRIGUEZ ELIGIO Manager NICANOR A. DE OBARRIO AV,50TH ST, 26TH FL, PANAMA, REPUBLIC OF PANAMA

Events

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

Documents

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