| Entity Name: | SOUTHGROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHGROUP INVESTMENT 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 17 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L13000001027 |
| FEI/EIN Number |
46-1674551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL, 33020, US |
| Mail Address: | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTON GERARDO Z | Manager | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL, 33020 |
| PINEYRUA DIEGO R | Manager | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL, 33020 |
| MARMIKE PROPERTY MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | MARMIKE PROPERTY MANAGEMENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, AL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-09 |
| Florida Limited Liability | 2013-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
