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SOUTH POINT LLC - Florida Company Profile

Company Details

Entity Name: SOUTH POINT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SOUTH POINT 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: 13 Jul 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L18000169230
FEI/EIN Number 90-1528329

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

Address: 3294 NW 41 ST, MIAMI, FL 33142
Mail Address: 3294 NW 41 ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANCHERO, DARIO M, SR Agent 3294 NW 41 ST, MIAMI, FL 33142
BANCHERO, dario MARTIN, SR Authorized Member 3294 NW 41 ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-27 3294 NW 41 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 3294 NW 41 ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 3294 NW 41 ST, MIAMI, FL 33142 -
LC NAME CHANGE 2021-06-01 SOUTH POINT LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-13
LC Name Change 2021-06-01
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-07-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State