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SOUTH COOLING LLC - Florida Company Profile

Company Details

Entity Name: SOUTH COOLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH COOLING 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: 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: 30 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: L11000099718
FEI/EIN Number 46-4428896

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

Address: 7880 W 25th Ave, Hialeah, FL, 33016, US
Mail Address: 7880 W 25th Ave, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GUSTAVO JR Manager 12031 SW 4TH TERRACE, MIAMI, FL, 33184
Kenna Timothy Manager 3530 NW 113th Ave, Sunrise, FL, 33323
DIAZ GUSTAVO Agent 7880 W 25th Ave, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 7880 W 25th Ave, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-01-24 7880 W 25th Ave, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 7880 W 25th Ave, Hialeah, FL 33016 -
LC AMENDMENT 2014-01-02 - -
LC AMENDMENT AND NAME CHANGE 2013-12-02 SOUTH COOLING LLC -
LC AMENDMENT 2012-07-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000015182 TERMINATED 2015-014691-SP-23 MIAMI-DADE COUNTY 2016-10-24 2022-01-17 $3,680.48 CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL, 33408
J16000670525 LAPSED 2016-CC-9674 COUNTY COURT, ORANGE COUNTY,FL 2016-10-04 2021-10-19 $12,636.86 CARRIER ENTERPRISE, LLC, 2000 PARKS OAKS AVENUE, ORLANDO, FL 32808
J16000636930 TERMINATED 2015-008420-SP-23 MIAMI-DADE 2016-08-15 2021-09-26 $3,209.85 CACH, LLC, C/O FEDERATED LAW GROUP, 13205 US HIGHWAY ONE SUITE 555, JUNO BEACH, FL 33408
J14000918366 LAPSED 14-002612 CC 26 03 MIAMI-DADE COUNTY 2014-09-24 2019-10-10 $7,242.99 TRANE US, INC., 3600 PAMMEL CREEK ROAD, LA CROSSE, WI 54601-7599

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1853167308 2020-04-28 0455 PPP 2274 W 80TH ST UNIT 6, HIALEAH, FL, 33016-5550
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5550
Project Congressional District FL-26
Number of Employees 16
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126119.86
Forgiveness Paid Date 2021-03-24
3345168405 2021-02-04 0455 PPS 2274 W 80th St Unit 6, Hialeah, FL, 33016-5550
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5550
Project Congressional District FL-26
Number of Employees 17
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 145790.55
Forgiveness Paid Date 2021-08-27

Date of last update: 03 May 2025

Sources: Florida Department of State