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SOUTHERN FIVE LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN FIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN FIVE 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: 04 Apr 2022 (3 years ago)
Document Number: L22000160213
FEI/EIN Number 35-2753830

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

Address: 10003 Forrester trl, Katy, TX, 77494, US
Mail Address: 10003 Forrester trl, Katy, TX, 77494, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVERSO SUSANA Authorized Member 10003 Forrester trl, Katy, TX, 77494
MOISEEFF JOSE Authorized Member 10003 Forrester trl, Katy, TX, 77494
ROMAR INTERNATIONAL LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-26 10003 Forrester trl, Katy, TX 77494 -
CHANGE OF MAILING ADDRESS 2024-06-26 10003 Forrester trl, Katy, TX 77494 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-04-04

Date of last update: 01 May 2025

Sources: Florida Department of State