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SOUTHERN CROSS REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN CROSS REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN CROSS REAL ESTATE 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: 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: 30 Jun 2016 (9 years ago)
Date of dissolution: 31 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: L16000125110
FEI/EIN Number 81-3285107

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

Address: 15211 Roberts Way, Loxahatchee Groves, FL, 33470, US
Mail Address: 15211 Roberts Way, Loxahatchee Groves, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZAURRALDE ROBERTO C Manager 15211 Roberts Way, Loxahatchee Groves, FL, 33470
QUIROGA JAKAS MARIA Agent 15211 Roberts Way, Loxahatchee Groves, FL, 33470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 15211 Roberts Way, Loxahatchee Groves, FL 33470 -
CHANGE OF MAILING ADDRESS 2022-03-23 15211 Roberts Way, Loxahatchee Groves, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 15211 Roberts Way, Loxahatchee Groves, FL 33470 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-31
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-06-30
Florida Limited Liability 2016-06-30

Date of last update: 01 May 2025

Sources: Florida Department of State