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SOUTH INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTH INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH INVESTMENTS GROUP 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: 12 Jan 2021 (4 years ago)
Document Number: L21000027097
FEI/EIN Number 86-2029206

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

Address: 11615 NW 71st ST, DORAL, FL, 33178, US
Mail Address: 11615 NW 71st ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA VIRGINIA Manager 11615 NW 71st ST, DORAL, FL, 33178
POSADA VIRGINIA Agent 11615 NW 71st ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 11615 NW 71st ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-25 11615 NW 71st ST, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-25 POSADA, VIRGINIA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 11615 NW 71st ST, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-23
Florida Limited Liability 2021-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State