| Entity Name: | SOUTH AMERICA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH AMERICA CAPITAL 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: | 20 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000162495 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4342 NW 112TH COURT, DORAL, FL, 33178 |
| Mail Address: | 4342 NW 112TH COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ATILIO J | Managing Member | 4342 NW 112TH COURT, DORAL, FL, 33178 |
| GUTIERREZ MARY G | Manager | 4342 NW 112TH COURT, DORAL, FL, 33178 |
| Sanchez Atilio J | Agent | 4342 NW 112TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | Sanchez, Atilio Jose | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-03 |
| REINSTATEMENT | 2015-08-18 |
| Florida Limited Liability | 2013-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
