| Entity Name: | SOUTH NORTH INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH NORTH INVESTMENT, 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: | 28 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2018 (7 years ago) |
| Document Number: | L14000135251 |
| FEI/EIN Number |
47-3359147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DOMENICO CAPPELLI, 990 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | C/O DOMENICO CAPPELLI, 990 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TIRABASSI DOMENICO C | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| TIRABASSI ALESSANDRO C | Manager | 990 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | C/O DOMENICO CAPPELLI, 990 Biscayne Blvd, Office 503, Miami,, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | C/O DOMENICO CAPPELLI, 990 Biscayne Blvd, Office 503, Miami,, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | C T Corporation System | - |
| LC AMENDMENT | 2018-09-11 | - | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-26 |
| LC Amendment | 2018-09-11 |
| REINSTATEMENT | 2018-04-30 |
| REINSTATEMENT | 2016-06-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
