| Entity Name: | SOUTH FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FINANCIAL GROUP 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000043123 |
| FEI/EIN Number |
455343257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3199 NW 36 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3199 NW 36 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| HERRERA SANTIAGO | Manager | 3700 NW 31ST AVE, MIAMI, FL, 33142 |
| Gonzalez Maria C | Manager | 3199 NW 36 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-21 | 3199 NW 36 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-21 | 3199 NW 36 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| AMENDED ANNUAL REPORT | 2016-08-29 |
| AMENDED ANNUAL REPORT | 2016-06-21 |
| ANNUAL REPORT | 2016-03-04 |
| AMENDED ANNUAL REPORT | 2015-09-21 |
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-18 |
| Florida Limited Liability | 2012-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
