| Entity Name: | SOUTH REGION FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH REGION FINANCIAL 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: | 14 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | L14000060727 |
| FEI/EIN Number |
46-5374026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 550 SW 84TH AVE, MIAMI, FL, 33144 |
| Address: | 920 SW 82ND AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LAZARO | Manager | 550 SW 84TH AVE, MIAMI, FL, 33144 |
| HERNANDEZ LAZARO | Agent | 920 SW 82ND AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-20 | 920 SW 82ND AVE, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-20 | HERNANDEZ, LAZARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 920 SW 82ND AVE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4916077808 | 2020-05-29 | 0455 | PPP | 920 SW 82ND AVE, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
