| Entity Name: | SOUTHERN INVESTMENT TEAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INVESTMENT TEAM 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: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000050294 |
| Address: | 1935 NE 193 RD ST, MIAMI, FL, 33179 |
| Mail Address: | 1935 NE 193 RD ST, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HECTOR F | Managing Member | 4001 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| MENDOZA LILIANA | Managing Member | 4001 SOUTH OCEAN DRIVE, MIAMI, FL, 33019 |
| CONCHA ANDRES F | Manager | 1935 NE 193RD ST, MIAMI, FL, 33179 |
| CONCHA ANDRES F | Agent | 1935 NE 193RD ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
