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SOUTH GENETICS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH GENETICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH GENETICS, 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: 05 Dec 2012 (12 years ago)
Date of dissolution: 12 Nov 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: L12000152109
FEI/EIN Number 46-1642122

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

Address: 5939 BLAKEFORD DR, WINDERMERE, FL, 34786
Mail Address: 5939 BLAKEFORD DR, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON CAVA Managing Member 5939 BLAKEFORD DR, WINDERMERE, FL, 34786
PENA MINELLY Agent 1150 EAST PLANT STREET, WINTER GARDEN, FL, 34787
JOSE CLAVIER Managing Member 5939 BLAKEFORD DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CONVERSION 2014-11-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000092233. CONVERSION NUMBER 900000146289

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State