| Entity Name: | SOUTH INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH INTERNATIONAL INVESTMENT 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: | 10 Oct 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | L23000466549 |
| FEI/EIN Number |
38-4287550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3439 NE 210TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3439 NE 210TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN PABLO SANTANDER PUERTAS | Agent | 3439 NE 210TH ST, AVENTURA, FL, 33180 |
| SANTANDER PUERTAS JUAN P | Manager | 3439 NE 210TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-05 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-05 |
| ANNUAL REPORT | 2024-02-14 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
