| Entity Name: | GROUP SOUTH INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP SOUTH INVESTMENTS 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000072831 |
| FEI/EIN Number |
273015115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 HOLLYWOOD BLVD, 230, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2501 HOLLYWOOD BLVD, 230, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL VERGES | Managing Member | 2547 HARDING STREET, HOLLYWOOD, FL, 33020 |
| TORLASCHI JULIAN | Managing Member | 290 - 174 STREET # 806, SUNNY ISLES, FL, 33160 |
| CAVERO LUIS | Managing Member | 1942 TAYLOR STREET # 2, HOLLYWOOD, FL, 33020 |
| RUBERTO RICARDO | Managing Member | 8070 NW 126 TER, PARK LAND, FL, 33076 |
| VERGES RAFAEL | Agent | 2547 HARDING STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-26 |
| Florida Limited Liability | 2010-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
