| Entity Name: | SOUTH FLORIDA REAL STATE INVESTMENT AND MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTH FLORIDA REAL STATE INVESTMENT AND MANAGEMENT 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: | 03 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (2 years ago) |
| Document Number: | L17000098475 |
| FEI/EIN Number |
82-2458299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 |
| Mail Address: | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Varona Law | Agent | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 |
| BERMUDEZ, JUAN DAVID | Authorized Member | CALLE 93 # 14-20, BARRIO CHICO CO |
| BERMUDEZ, SOFIA ALEJANDRA | Manager | CALLE 93 #14-20, BARRIO CHICO CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | De Varona Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 4800 N. Federal Highway, SUITE 104-D, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-01-25 | - | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-24 |
| REINSTATEMENT | 2022-09-26 |
| LC Amendment | 2021-01-25 |
| REINSTATEMENT | 2021-01-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-05-03 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
