| Entity Name: | SOUTH FLORIDA MORTGAGE AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA MORTGAGE AND 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. |
| 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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000025560 |
| FEI/EIN Number |
451537599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Mail Address: | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGULIES MARTIN Z | Managing Member | 445 GRAND BAY DRIVE PH 1B, KEY BISCAYNE, FL, 33149 |
| PIOTRKOWSKI JOEL S | Agent | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
