| Entity Name: | SOUTH DEEP CRYPTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH DEEP CRYPTO 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: | 09 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000051137 |
| FEI/EIN Number |
86-2017055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15364 92ND COURT N, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 15364 92ND COURT N, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATACHA MUNILLA BASTIAN | Agent | 5837 SW 82 STREET, MIAMI, FL, 33143 |
| 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 | - |
| JOSE VASQUEZ LLC | Managing Member | - |
| NFM INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| LC Amendment | 2021-02-18 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
