| Entity Name: | SOUTH INV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000066277 |
| FEI/EIN Number | 99-0376693 |
| Address: | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLULY, MILVA | Agent | 8953 NW 23RD STREET, CORAL SPRINGS, FL 33065 |
| Name | Role | Address |
|---|---|---|
| MAZZOCCHI, ALDO M | Managing Member | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| QUIRICI, GUSTAVO C | Managing Member | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| SUAREZ, MIGUEL A | Managing Member | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| PENNINI, GERARDO S | Managing Member | 1440 CORAL RIDGE DRIVE PMB 300, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2013-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-24 |
| Florida Limited Liability | 2012-05-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
