| Entity Name: | SOUTHERN GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN GROUP INVESTMENTS, 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: |
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: | 03 Mar 2014 (11 years ago) |
| Document Number: | L14000038581 |
| FEI/EIN Number |
46-5037532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3750 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZMULEWICZ JORGE O | Manager | 3750 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| Rota Szmulewicz Noemi M | Manager | 3750 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| ABITANTE JOHN L | Agent | 12401 ORANGE DRIVE SUITE 1000, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 3750 GALT OCEAN DR, 1511, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 3750 GALT OCEAN DR, 1511, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
