| Entity Name: | SOUTH POINT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTH POINT USA, 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: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000071189 |
| FEI/EIN Number |
82-5319446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 |
| Mail Address: | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO, CRISTIAN G | Agent | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 |
| AGUERO, CRISTIAN G | Manager | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 |
| AGUERO, CRISTIAN G | Authorized Member | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-04-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-25 | SOUTH POINT USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2025 S.W. 22ND TERRACE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | AGUERO, CRISTIAN G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000160992 | ACTIVE | 1000000984399 | MIAMI-DADE | 2024-03-12 | 2034-03-20 | $ 780.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000407868 | ACTIVE | 2022-007222-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2022-08-18 | 2027-08-30 | $103,414.11 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| J22000254252 | ACTIVE | 1000000923773 | DADE | 2022-05-20 | 2032-05-25 | $ 574.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-11-19 |
| Reinstatement | 2018-04-25 |
| LC Amendment and Name Change | 2018-04-25 |
| ANNUAL REPORT | 2013-04-21 |
| Florida Limited Liability | 2012-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5082548408 | 2021-02-07 | 0455 | PPS | 2025 SW 22nd Ter, Miami, FL, 33145-3706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 22 Feb 2025
Sources: Florida Department of State
