| Entity Name: | SOUTH INVESTMENTS TRADE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH INVESTMENTS TRADE 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: | 07 Dec 2020 (4 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: | L20000381728 |
| FEI/EIN Number |
85-4206514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7828 SW 103RD PL, MIAMI, FL, 33173 |
| Mail Address: | 7828 SW 103RD PL, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GRANT PACIFIC, INC. | Agent | - |
| MANFREDINI MARIA | Manager | 7828 SW 103RD PL, MIAMI, FL, 33173 |
| RIVERO Fernando A | Manager | 7828 SW 103RD PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
