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SOUTH 1 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH 1 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH 1 INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 2010 (15 years ago)
Date of dissolution: 30 Mar 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2016 (9 years ago)
Document Number: L10000098322
FEI/EIN Number 274234133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
Mail Address: 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN & GUZMAN PA Agent 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156
G & G MANAGEMENT US LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-03-30 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 -
LC AMENDMENT 2013-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2012-04-20 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2010-09-28 SOUTH 1 INVESTMENT, LLC -

Documents

Name Date
LC Voluntary Dissolution 2016-03-30
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-30
LC Amendment 2013-05-23
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-02-25
LC Article of Correction/NC 2010-09-28
Florida Limited Liability 2010-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State