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SOUTHAVEN HOTEL INVESTMENT GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHAVEN HOTEL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHAVEN HOTEL 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 Dec 2023 (a year ago)
Document Number: L23000548956
FEI/EIN Number 99-0584625

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

Address: 125 NE FIRST AVE, OCALA, FL, 34470, US
Mail Address: 125 NE FIRST AVE, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHAVEN HOTEL INVESTMENT GROUP, LLC, MISSISSIPPI 1429026 MISSISSIPPI

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900R0NQ6TLQV1GO07 L23000548956 US-FL GENERAL ACTIVE 2023-12-13

Addresses

Legal C/O MCGRAW, JON I, 35 SE 1ST AVE STE 102, OCALA, US-FL, US, 34471
Headquarters 125 NE FIRST AVE, OCALA, US-FL, US, 34470

Registration details

Registration Date 2024-03-18
Last Update 2024-03-18
Status ISSUED
Next Renewal 2025-03-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000548956

Key Officers & Management

Name Role Address
SAJU AZIM F Manager 125 NE FIRST AVE, OCALA, FL, 34470
MCGRAW JON I Agent 35 SE 1ST AVE STE 102, OCALA, FL, 34471

Documents

Name Date
ANNUAL REPORT 2024-07-30
Florida Limited Liability 2023-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State