Entity Name: | SOUTHERNMOST SILVER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOUTHERNMOST SILVER, 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: | 31 Aug 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000163586 |
FEI/EIN Number |
81-3795990
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12207 SE County Hwy 484, Belleview, FL, 34420, US |
Mail Address: | 12207 SE County Hwy 484, Belleview, FL, 34420, US |
ZIP code: | 34420 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMPUZANO CORTES JOSE | Manager | 4518 MONTROSE BLVD, HOUSTON, TX, 77006 |
BENSON AMELIA J | Authorized Member | 4518 MONTROSE BLVD, HOUSTON, TX, 77006 |
RONEN STEPHEN R | Agent | 12207 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12207 SE County Hwy 484, Belleview, FL 34420 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 12207 SE County Hwy 484, Belleview, FL 34420 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000546828 | TERMINATED | 1000000836377 | DADE | 2019-08-07 | 2039-08-14 | $ 7,773.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
J19000124337 | TERMINATED | 1000000812855 | MONROE | 2019-01-25 | 2039-02-20 | $ 2,483.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J19000022879 | TERMINATED | 1000000807049 | MONROE | 2018-12-07 | 2039-01-09 | $ 1,371.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-25 |
Florida Limited Liability | 2016-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State