| Entity Name: | SOUTHERN GARDEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN GARDEN 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: |
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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2023 (2 years ago) |
| Document Number: | L14000140364 |
| FEI/EIN Number |
47-1836729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731 |
| Mail Address: | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731 |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANITA F. VALDEZ AS TRUSTEE OF THE ANITA F | Authorized Member | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731 |
| VALDEZ ANITA F | Agent | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101828 | SIP RESTAURANT & JAZZ | ACTIVE | 2020-08-11 | 2025-12-31 | - | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731 |
| G16000040755 | WRAPSODY WRAPS | EXPIRED | 2016-04-22 | 2021-12-31 | - | 707 W. MAIN ST, LEESBURG, FL, 34748 |
| G14000115888 | SIP RESTAURANT & JAZZ | EXPIRED | 2014-11-17 | 2019-12-31 | - | SOUTHERN GARDENS INVESTMENTS LLC/SIP, 707 W MAIN STREET, LEESBURG, FL, 34748 |
| G14000115891 | RETRO COFFEE LOUNGE | EXPIRED | 2014-11-17 | 2019-12-31 | - | 712 W MAIN STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-09-13 |
| ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7021407204 | 2020-04-28 | 0491 | PPP | 300 LAKE ELLA RD, FRUITLAND PARK, FL, 34731-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
