| Entity Name: | SOUTH FLORIDA EQUITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA EQUITY 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: |
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: | 17 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L15000067971 |
| FEI/EIN Number |
88-3848355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 Biscayne Blvd, MIAMI, FL, 33161, US |
| Mail Address: | 11098 Biscayne Blvd, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sulichin Tomas | Authorized Member | 8620 NE 2 AVENUE, MIAMI, FL, 33138 |
| ACCUTAX ADVISORY CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 11098 Biscayne Blvd, Suite 206, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 11098 Biscayne Blvd, Suite 206, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | Accutax Advisory Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 11098 Biscayne Blvd, Suite 405, MIAMI, FL 33161 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-08-23 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
