| Entity Name: | SOUTHGATE NMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHGATE NMS 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: |
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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000046149 |
| FEI/EIN Number |
320308913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 EDGEBROOK LANE, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 599 EDGEBROOK LANE, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOICHET ILONA | Manager | 599 EDGEBROOK LANE, WEST PALM BEACH, FL, 33411 |
| SHOICHET ILONA | Agent | 599 EDGEBROOK LANE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-25 |
| Florida Limited Liability | 2010-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
