| Entity Name: | SOUTH FLORIDA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH 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. |
| 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000008753 |
| FEI/EIN Number |
651067385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 NE 163RD ST, 110, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 1990 NE 163RD ST, 110, N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADAD ELI | President | 3209 NE 169 ST, N. MIAMI BEACH, FL, 33160 |
| HADAD ELI | Director | 3209 NE 169 ST, N. MIAMI BEACH, FL, 33160 |
| HADAD ELI | Agent | 3209 NE 169 ST, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 1990 NE 163RD ST, 110, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-05 | 1990 NE 163RD ST, 110, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-13 | 3209 NE 169 ST, N. MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 2000-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-29 | HADAD, ELI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007768 | LAPSED | 07-22511CA08 | 11TH JUD CIR MIAMI DADE CTY | 2008-04-28 | 2013-05-02 | $54122.75 | KIMLEY-HORN & ASSOCIATES, INC, 4431 EMBORCADERO DRIVE, WEST PALM BEACH, FL 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-10-13 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-02-25 |
| REINSTATEMENT | 2000-12-29 |
| Florida Limited Liabilites | 1999-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
