| Entity Name: | SOUTH AMERICA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH AMERICA INVESTMENT 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: |
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: | 04 Jun 2019 (6 years ago) |
| Document Number: | L19000141222 |
| FEI/EIN Number |
35-2667935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 SW 155 CT, MIAMI, FL, 33196, US |
| Mail Address: | 16600 SW 173 AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO DANIELA | Auth | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| LORA GABRIEL | Auth | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| LORA GABRIEL | Agent | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 10500 SW 155 CT, UNIT 1011, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
