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SOUTH FLORIDA GLOBAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA GLOBAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA GLOBAL 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.
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: 11 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2018 (7 years ago)
Document Number: L16000007687
FEI/EIN Number 61-1793211

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

Address: 416 NW 25th Street, Wilton Manors, FL, 33311, US
Mail Address: 416 NW 25th Street, Wilton Manors, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANCIETA ARCHONDO IVAN D Authorized Member 416 NW 25th Street, Wilton Manors, FL, 33311
CORTEZ SALAS CRISTIAN C Authorized Member 416 NW 25th Street, Wilton Manors, FL, 33311
Ancieta Ivan D Agent 416 NW 25th Street, Wilton Manors, FL, 33311

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 416 NW 25th Street, Wilton Manors, FL 33311 -
CHANGE OF MAILING ADDRESS 2018-01-23 416 NW 25th Street, Wilton Manors, FL 33311 -
REGISTERED AGENT NAME CHANGED 2018-01-23 Ancieta, Ivan D -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 416 NW 25th Street, Wilton Manors, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-21
REINSTATEMENT 2018-01-23
Florida Limited Liability 2016-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State