| Entity Name: | SOUTH WORLD INVESTMENTS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH WORLD INVESTMENTS MIAMI, 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: | 07 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000167406 |
| FEI/EIN Number |
35-2589095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVENUE, UNIT 4004, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16001 COLLINS AVENUE, UNIT 4004, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTAINE PAUL E | Manager | 16001 COLLINS AVENUE, UNIT 4004, SUNNY ISLES BEACH, FL, 33160 |
| FONTAINE PAUL E | Agent | 16001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
