SOUTH 1 HOLDINGS, LLC. - Florida Company Profile
| Entity Name: | SOUTH 1 HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH 1 HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2012 (13 years ago) |
| Document Number: | L12000073313 |
| FEI/EIN Number |
45-5419444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Navarro Jose F | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Michael L | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Agent | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | Navarro, Marcel L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State