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SOUTHSTAR MANAGEMENT I, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHSTAR MANAGEMENT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHSTAR MANAGEMENT I, 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: 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: 26 Aug 2015 (10 years ago)
Document Number: L15000146310
FEI/EIN Number 81-0971583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 N HAVERHILL RD UNIT 221497, WEST PALM BEACH, FL, 33417-9998, US
Mail Address: 3900 N HAVERHILL RD UNIT 221497, WEST PALM BEACH, FL, 33417-9998, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHSTAR MANAGEMENT I, LLC EMPLOYEES' SAVINGS PLAN 2018 810971583 2019-05-09 SOUTHSTAR MANAGEMENT I, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 5619827770
Plan sponsor’s address 8230 210TH ST S, BOCA RATON, FL, 33433

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing PATRICIA STANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing PATRICIA STANFORD
Valid signature Filed with authorized/valid electronic signature
SOUTHSTAR MANAGEMENT I, LLC EMPLOYEES' SAVING PLAN 2018 810971583 2019-08-20 SOUTHSTAR MANAGEMENT I, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531110
Sponsor’s telephone number 5619827770
Plan sponsor’s address 8230 210TH ST S, BOCA RATON, FL, 33433

Signature of

Role Plan administrator
Date 2019-08-20
Name of individual signing PATRICIA STANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-20
Name of individual signing PATRICIA STANFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PECHTER MARTIN Manager 3900 N HAVERHILL RD UNIT 221497, West Palm Beach, FL, 334179998
Williams Gina Auth 3900 N HAVERHILL RD UNIT 221497, West Palm Beach, FL, 334179998
SOUTHSTAR CAPITAL GROUP I, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 3900 N HAVERHILL RD UNIT 221497, West Palm Beach, FL 33417-9998 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 3900 N HAVERHILL RD UNIT 221497, WEST PALM BEACH, FL 33417-9998 -
CHANGE OF MAILING ADDRESS 2023-12-20 3900 N HAVERHILL RD UNIT 221497, WEST PALM BEACH, FL 33417-9998 -
REGISTERED AGENT NAME CHANGED 2018-04-16 SOUTHSTAR CAPITAL GROUP I, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3867457203 2020-04-27 0455 PPP 8230 210TH ST S, BOCA RATON, FL, 33433-1600
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98182
Loan Approval Amount (current) 98182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-1600
Project Congressional District FL-23
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 98713.82
Forgiveness Paid Date 2020-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State