| Entity Name: | SOUTHERN CROSS EQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M02000000587 |
| FEI/EIN Number |
260036231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8911 NW 120TH STREET, REDDICK, FL, 32686 |
| Mail Address: | 746 HIGHLAND STREET, SOUTH HAMILTON, MA, 01982 |
| ZIP code: | 32686 |
| County: | Marion |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| LEVERONI RICHARD | Manager | 746 HIGHLAND STREET, SOUTH HAMILTON, MA, 01982 |
| BERRYMAN JENNIFER | Manager | 746 HIGHLAND STREET, SOUTH HAMILTON, MA, 01982 |
| MCIVER MARILYN | Agent | 9025 S.W. 192 COURT RD, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 8911 NW 120TH STREET, REDDICK, FL 32686 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 8911 NW 120TH STREET, REDDICK, FL 32686 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-31 |
| Foreign Limited | 2002-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
