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SOUTH PACIFIC MANAGEMENT LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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