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SOUTH TEC MARKETS LLC - Florida Company Profile

Company Details

Entity Name: SOUTH TEC MARKETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH TEC MARKETS 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: 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: 17 Feb 2023 (2 years ago)
Date of dissolution: 02 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2024 (5 months ago)
Document Number: L23000088374
FEI/EIN Number 92-2890881

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

Address: 5537 SHELDON RD SUITE E, TAMPA, FL, 33615, US
Mail Address: 5537 SHELDON RD SUITE E, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARDE CHRISTIAN Authorized Member 5537 SHELDON RD SUITE E, TAMPA, FL, 33615
VALLINA MARIA V Authorized Person 5537 SHELDON RD SUITE E, TAMPA, FL, 33615
VALLINA AND DAUGHTERS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-02 - -
REGISTERED AGENT NAME CHANGED 2024-04-03 VALLINA AND DAUGHTERS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-02
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State