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SOUTH PACIFIC INVEST, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH PACIFIC INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH PACIFIC INVEST, 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: 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: 02 Oct 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000232886
FEI/EIN Number 35-2641436

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

Mail Address: 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US
Address: 1001 N. FEDERAL HIGHWAY, SUITE 355, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN GROUP & ASSOCIATES P.A. Agent -
SALGUERO DE CLOSA GLORIA J Managing Member 3701 N COUNTRY CLUB DR, APT 2103, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-04-29 - -
LC AMENDMENT 2021-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 1001 N. FEDERAL HIGHWAY, SUITE 355, HALLANDALE BEACH, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000128400 (No Image Available) ACTIVE 1000001032904 DADE 2025-02-13 2045-02-19 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000820140 ACTIVE 1000000851593 DADE 2019-12-11 2039-12-18 $ 39,014.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
LC Amendment 2021-04-29
LC Amendment 2021-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State