| Entity Name: | SOUTHPOINT GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHPOINT GLOBAL 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: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000116779 |
| FEI/EIN Number |
81-2969801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 Northdale Blvd, Tampa, FL, 33624, US |
| Mail Address: | 3903 NORTHDALE BLVD, TAMPA, FL, 33642, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| paez mario h | President | 3903 northdale Blvd, tampa, FL, 33624 |
| DEL VALLE ANTONIO | Chief Executive Officer | 3903 Northdale Blvd, Tampa, FL, 33624 |
| DEL VALLE ANTONIO | Agent | 3903 Northdale Blvd, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 3903 Northdale Blvd, Suite 100 W, Tampa, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 3903 Northdale Blvd, Suite 100 W, Tampa, FL 33624 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | DEL VALLE, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2019-05-20 | - | - |
| LC DISSOCIATION MEM | 2019-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 3903 Northdale Blvd, Suite 100 W, Tampa, FL 33624 | - |
| LC AMENDMENT | 2017-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-14 |
| CORLCDSMEM | 2019-05-20 |
| CORLCDSMEM | 2019-03-25 |
| ANNUAL REPORT | 2018-02-27 |
| LC Amendment | 2017-03-09 |
| ANNUAL REPORT | 2017-02-05 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
