| Entity Name: | SOUTH PACIFIC MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH PACIFIC MANAGEMENT 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: | 21 Aug 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | L20000248040 |
| FEI/EIN Number |
85-3559875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD STE 901, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD STE 901, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ROBERTO MELLAFE ANGELINI | Authorized Member | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| CBA MIAMI LLC | Agent | - |
| CRISTIAN ANDRES UNDURRAGA PALAU | Manager | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| JOSE ANTONIO LEIVA HINOJOSA | Authorized Member | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | CBA Miami LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 1600 Ponce de Leon Blvd., 901, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-26 | 1600 PONCE DE LEON BLVD STE 901, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-26 | 1600 PONCE DE LEON BLVD STE 901, CORAL GABLES, FL 33134 | - |
| LC NAME CHANGE | 2020-10-23 | SOUTH PACIFIC MANAGMENT LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-27 |
| LC Name Change | 2020-10-23 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
