| Entity Name: | SOUTH 1 HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jun 2012 (13 years ago) |
| Document Number: | L12000073313 |
| FEI/EIN Number | 45-5419444 |
| Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| Mail Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WQFOOQD7ZY5Q80 | L12000073313 | US-FL | GENERAL | ACTIVE | 2012-06-01 | |||||||||||||||||||
|
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| Legal | C/O Navarro, Marcel L, 9171 South Dixie Highway, Pinecrest, US-FL, US, 33156 |
| Headquarters | C/O Marcel Navarro, South 1 Holdings, LLC, 91741 South Dixie Highway, Pinecrest, US-FL, US, 33156 |
Registration details
| Registration Date | 2015-02-14 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000073313 |
| Name | Role | Address |
|---|---|---|
| Navarro Marcel L | Agent | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PICO MARTIN | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| navarro MARCEL L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| NAVARRO GABRIEL L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Navarro Jose F | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Michael L | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | Navarro, Marcel L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 9171 South Dixie Highway, Pinecrest, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
