| Entity Name: | SOUTHERN REFUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN REFUNDS 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: | 30 Mar 2023 (2 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | L23000160750 |
| FEI/EIN Number |
38-4271417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 PORT ROAD, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 5501 PORT ROAD, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNSHINE GULF MANAGEMENT, INC. | Manager | - |
| ROMER SANDRA J | Agent | 5501 PORT ROAD, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
