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SOUTHAVEN HOTEL INVESTMENT GROUP, LLC - Florida Company Profile

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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 (2 years 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
City: Ocala
County: Marion
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1429026
State:
MISSISSIPPI

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

Legal Entity Identifier

LEI Number:
254900R0NQ6TLQV1GO07

Registration Details:

Initial Registration Date:
2024-03-18
Next Renewal Date:
2025-03-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State