| Entity Name: | SOUTHERN FINANCIAL MANAGEMENT, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN FINANCIAL MANAGEMENT, L.C. 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: | 18 Dec 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L96000001317 |
| FEI/EIN Number |
650713626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| Mail Address: | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGRERA ANA MARIA | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| BELTRAN AUGUSTO J | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| BELTRAN AUGUSTO S | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| LECOMPTE GUSTAVO | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| SEGRERADE BELTRAN ANA MARIA | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| LECOMPTE GUSTAVO | Agent | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| MONROY ARMANDO | Managing Member | 5898 N.W. 109 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-02 | 5898 N.W. 109 AVE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-02 | 5898 N.W. 109 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-02 | 5898 N.W. 109 AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-02 | LECOMPTE, GUSTAVO | - |
| REINSTATEMENT | 1998-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-12-23 | SOUTHERN FINANCIAL MANAGEMENT, L.C. | - |
| CONTRIBUTION CHANGE | 1996-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1999-05-03 |
| REINSTATEMENT | 1998-09-02 |
| AMENDMENT | 1996-12-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
