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SOUTHERN GARDEN INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-15 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34655.00
Total Face Value Of Loan:
34655.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34655
Current Approval Amount:
34655
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34938.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State