| Entity Name: | SOUTH HAVEN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH HAVEN INVESTMENT 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: |
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: | 28 Sep 2017 (8 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: | L17000201535 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 543 PALM WAY, GULF STREAM, FL, 33483, US |
| Mail Address: | 543 PALM WAY, GULF STREAM, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTHWEIN PERCY J | Chief Executive Officer | 543 PALM WAY, GULF STREAM, FL, 33483 |
| ORTHWEIN JOAN K | Vice President | 543 PALM WAY, GULF STREAM, FL, 33483 |
| ORTHWEIN KATHERINE B | Vice President | 32 SABAL ISLAND DRIVE, OCEAN RIDGE, FL, 33435 |
| ORTHWEIN ELIZABETH J | Vice President | 543 PALM WAY, GULF STREAM, FL, 33483 |
| ORTHWEIN WILLIAM C | Vice President | 815 PALM TRAIL, UNIT A, DELRAY BEACH, FL, 33483 |
| ORTHWEIN PERCY JII | Agent | 543 PALM WAY, GULF STREAM, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
