| Entity Name: | SOUTH GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH GROUP USA 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: |
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: | 11 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | L22000125279 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 SE 11th PL, Ste 103, Cape Coral, FL, 33904, US |
| Mail Address: | 4645 SE 11th PL, Ste 103, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICHARRO SAENZ RODRIGO | Authorized Member | 4645 SE 11th PL, Cape Coral, FL, 33904 |
| VARGAS SOMMER MARIA L | Authorized Member | 4645 SE 11th PL, Cape Coral, FL, 33904 |
| G&R BOOKKEEPING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4645 SE 11th PL, Ste 103, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4645 SE 11th PL, Ste 103, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4645 SE 11th PL, Ste 103, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | G&R BOOKKEEPING SERVICES, LLC | - |
| LC AMENDMENT | 2022-10-31 | - | - |
| LC AMENDMENT | 2022-07-28 | - | - |
| LC AMENDMENT | 2022-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-10-31 |
| LC Amendment | 2022-07-28 |
| Florida Limited Liability | 2022-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
