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SOUTHERN INVESTMENTS HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN INVESTMENTS HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN INVESTMENTS HOLDING, 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: 21 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Nov 2019 (5 years ago)
Document Number: L19000300546
FEI/EIN Number 51-0489952

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

Address: 710 NORTH DRIVE, MELBOURNE, FL, 32934, US
Mail Address: 710 NORTH DRIVE, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWINN DANIEL J Manager 710 NORTH DRIVE, MELBOURNE, FL, 32934
SCHWINN DANIEL J Agent 710 NORTH DRIVE, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000138050. CONVERSION NUMBER 700000198357

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State