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SOUTH FLORIDA INVESTMENT & MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA INVESTMENT & MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH FLORIDA INVESTMENT & MANAGEMENT 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.
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: 04 Nov 2019 (5 years ago)
Document Number: L19000274564
FEI/EIN Number 84-3712375

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

Address: 1451 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309, US
Mail Address: 1251 NE 209th Terrace, Miami, FL, 33179, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDRIA SYSTEMS, INC. Agent -
HENRI ALEXANDRA Manager 1451 W Cypress Creek Rd, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000040689 SOUTH FLORIDA INVESTMENT & MANAGEMENT GROUP LLC ACTIVE 2021-03-24 2026-12-31 - 1251 NE 209 TER, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 1451 W CYPRESS CREEK RD, 300, FT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1451 W CYPRESS CREEK RD, 300, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2021-03-23 Alexandria Systems inc -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1451 W Cypress Creek Rd, 300, Fort Lauderdale, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-13
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5487278604 2021-03-20 0455 PPP 7329 NW Miami Ct, Miami, FL, 33150-3509
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-3509
Project Congressional District FL-24
Number of Employees 4
NAICS code 541618
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72652.95
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State