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SOUTHERN CROSS OF FLORIDA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN CROSS OF FLORIDA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN CROSS OF FLORIDA INVESTMENT GROUP 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: 13 Apr 2023 (2 years ago)
Document Number: L23000184472
FEI/EIN Number APPLIED FOR

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

Mail Address: 382 NE 191ST ST #130681, MIAMI, FL, 33179, US
Address: 117 Brian Rd, Interlachen, FL, 32148, US
ZIP code: 32148
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDENES ESTEBAN M Authorized Member 117 Brian Rd, Interlachen, FL, 32148
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 117 Brian Rd, Interlachen, FL 32148 -
REGISTERED AGENT NAME CHANGED 2024-12-12 UNITED STATES CORPORATION AGENTS, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-12
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State