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SOUTHERN FINANCE & TRUST LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN FINANCE & TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN FINANCE & TRUST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L12000144241
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 630 NE Federal Highway, Delray Beach, FL, 33483-5637, US
Mail Address: 630 NE Federal Highway, DELRAY BEACH, FL, 33483, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEARY STEVE Manager 630 NE Federal Highway, Delray Beach, FL, 334835637
PALMIERE ROBERT Auth 630 NE Federal Highway, Delray Beach, FL, 334835637
NEARY Steve Agent 630 NE Federal Highway, Delray Beach, FL, 334835637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 630 NE Federal Highway, Delray Beach, FL 33483-5637 -
REINSTATEMENT 2023-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 630 NE Federal Highway, Delray Beach, FL 33483-5637 -
CHANGE OF MAILING ADDRESS 2023-01-06 630 NE Federal Highway, Delray Beach, FL 33483-5637 -
REGISTERED AGENT NAME CHANGED 2023-01-06 NEARY, Steve -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-08-21 - -

Documents

Name Date
REINSTATEMENT 2023-01-06
REINSTATEMENT 2017-11-29
ANNUAL REPORT 2016-08-01
ANNUAL REPORT 2015-01-08
REINSTATEMENT 2014-08-21
Florida Limited Liability 2012-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State