| Entity Name: | SOUTHERN CAPITAL BVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN CAPITAL BVI, 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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000038639 |
| FEI/EIN Number |
901133998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 N PINE ISLAND RD, TAMARAC, FL, 33321, US |
| Mail Address: | 5701 N PINE ISLAND RD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDY MALIKI | Manager | 5701 N PINE ISLAND RD, TAMARAC, FL, 33321 |
| MCBRIDE KELLY | Manager | 5701 N PINE ISLAND RD, TAMARAC, FL, 33321 |
| HARDY MALIKI | Agent | 5701 N PINE ISLAND RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-13 | HARDY, MALIKI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-13 | 5701 N PINE ISLAND RD, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-07-13 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-20 |
| Florida Limited Liability | 2014-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
