| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
