| Entity Name: | SOUTH EMPIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EMPIRE 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: |
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: | 05 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000042086 |
| FEI/EIN Number |
94-4790332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19380 COLLINS AVE, APT. 1102, ISLES BEACH, FL, 33160, US |
| Mail Address: | 19380 COLLINS AVE, APT. 1102, ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUZNIETSOVA ANNA | Manager | 19380 COLLINS AVE APT. 1102, ISLES BEACH, FL, 33160 |
| CHERNIUK DENYS | Authorized Member | 19380 COLLINS AVE APT. 1102, ISLES BEACH, FL, 33160 |
| KUZNIETSOVA ANNA | Agent | 19380 COLLINS AVE, ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-16 | KUZNIETSOVA, ANNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-16 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
