| Entity Name: | SOUTH DEEP CRYPTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000051137 |
| FEI/EIN Number | 86-2017055 |
| Address: | 15364 92ND COURT N, WEST PALM BEACH, FL 33412 |
| Mail Address: | 15364 92ND COURT N, WEST PALM BEACH, FL 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATACHA MUNILLA BASTIAN | Agent | 5837 SW 82 STREET, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| STEVE SARNO | Managing Member | 15364 92ND COURT N, WEST PALM BEACH, FL 33412 |
| AARON LAFOND | Managing Member | 15364 92ND COURT N, WEST PALM BEACH, FL 33412 |
| YASMANI ORDONEZ | Managing Member | 15364 92ND COURT N, WEST PALM BEACH, FL 33412 |
| DAVID MARTIN & CO. INC. | Managing Member | No data |
| BAUZA LLC | Managing Member | No data |
| SHAFFCO GROUP LLC | Managing Member | No data |
| JOSE VASQUEZ LLC | Managing Member | No data |
| NFM INVESTMENTS, LLC | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2021-02-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| LC Amendment | 2021-02-18 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
