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SOUTH FLORIDA ENTERPRISES, LLC - Florida Company Profile

Company Details

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

SOUTH FLORIDA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2013 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Sep 2016 (8 years ago)
Document Number: L13000152085
FEI/EIN Number 65-1004407

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

Address: 3250 Mary Street, Suite 306, Miami, FL, 33133, US
Mail Address: 3250 Mary Street, Suite 306, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTHEAST RESIDENTIAL RECOVERY FUND XXVI, Manager 3250 Mary Street, Miami, FL, 33133
LIS IAN JESQ. Agent c/o Tripp Scott PA, Ft. Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043310 PALM HARBOR VILLAS ACTIVE 2024-03-28 2029-12-31 - 90 HIDDEN LAKE DRIVE, #131, SANFORD, FL, 32773
G13000106578 PALM HARBOR VILLAS EXPIRED 2013-10-29 2018-12-31 - #131, 90 HIDDEN LAKE DRIVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 3250 Mary Street, Suite 306, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-19 3250 Mary Street, Suite 306, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2021-04-19 LIS, IAN J, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 c/o Tripp Scott PA, 110 SE 6th Street, 15th Floor, Ft. Lauderdale, FL 33301 -
MERGER 2016-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000164479

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-06-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-23
Merger 2016-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State