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SOUTH FLORIDA INVESTMENTS REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA INVESTMENTS REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA INVESTMENTS REAL ESTATE, 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: 27 Feb 2019 (6 years ago)
Document Number: L19000057707
FEI/EIN Number 84-4388888

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

Address: 1666 79th st, north bay village, FL, 33141, US
Mail Address: 1666 79th st, north bay village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIA NIVALDO Manager 1666 79th st, north bay village, FL, 33141
SORIA NIVALDO Agent 4779 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010049 SOUTH FLORIDA INVESTMENTS ACTIVE 2020-01-22 2025-12-31 - 1666 79TH STREET CAUSEWAY #606, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 4779 COLLINS AVE, APT 1204, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 1666 79th st, #606, north bay village, FL 33141 -
CHANGE OF MAILING ADDRESS 2020-10-06 1666 79th st, #606, north bay village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State