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SOUTHLINE LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHLINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHLINE 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: 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: 21 Jun 2017 (8 years ago)
Document Number: L17000134808
FEI/EIN Number 82-2180074

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

Address: 1254 SW 125 CT, SUITE A, MIAMI, FL, 33184
Mail Address: 1254 SW 125 CT, SUITE A, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARGARITA M Manager 1254 SW 125 CT, MIAMI, FL, 33184
SOMOZA FERNANDEZ YANET Manager 1254 SW 125 CT, MIAMI, FL, 33184
FERNANDEZ MARGARITA M Agent 1254 SW 125 CT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 1254 SW 125 CT, SUITE A, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-24
AMENDED ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-06-21

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130000.00
Total Face Value Of Loan:
130000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
130000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-02-28
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State