SOUTH POINT USA, LLC - Florida Company Profile
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| Entity Name: | SOUTH POINT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000071189 |
| FEI/EIN Number | 82-5319446 |
| Address: | 2025 S.W. 22ND TERRACE, MIAMI, FL, 33145, US |
| Mail Address: | 2025 S.W. 22ND TERRACE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| AGUERO CRISTIAN G | Agent | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State