| Entity Name: | SOUTH CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH CAPITAL GROUP 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: |
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: | 19 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L17000087117 |
| FEI/EIN Number |
82-1774229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 three islands blvd, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 500 three islands blvd, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DMITRIEVSKIY KIRILL | Manager | 208 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| DMITRIEVSKIY KIRILL | Agent | 208 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 500 three islands blvd, apt 414, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 500 three islands blvd, apt 414, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-07-27 | SOUTH CAPITAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-05 | 208 THREE ISLANDS BLVD, APT 304, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-02-27 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-31 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-04-02 |
| REINSTATEMENT | 2020-10-05 |
| LC Amendment and Name Change | 2020-07-27 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
