| Entity Name: | SOUTHERN INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENT ENTERPRISES, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2010 (15 years ago) |
| Document Number: | L10000016788 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12458 Nautilus Cir, Palm Beach GARDENS, FL, 33412, US |
| Mail Address: | 12458 Nautilus Cir, Palm Beach Gardens, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS Melvin H | Manager | 12458 Nautilus Cir, Palm Beach Gardens, FL, 33412 |
| Melvin Willis H | Agent | 12458 Nautilus Cir, Palm Beach Gardens, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000022274 | BAREFOOT PRINCESS AND ISLAND CLOTHIERS AT WATERCOLORS | EXPIRED | 2010-03-09 | 2015-12-31 | - | 3450 SCENIC HWY 98, UNIT 108, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Melvin, Willis H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 12458 Nautilus Cir, Palm Beach GARDENS, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 12458 Nautilus Cir, Palm Beach GARDENS, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 12458 Nautilus Cir, Palm Beach Gardens, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
