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SOUTINE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTINE ENTERPRISES, 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: 27 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M04000000813
FEI/EIN Number 200778985

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

Address: 14 ISLA BAHIA DR, FORT LAUDERDALE, FL, 33316
Mail Address: 14 ISLA BAHIA DR, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
RAMARAX HOLDINGS, LP Managing Member 202 N CURRY ST, STE 100, CARSON CITY, NV, 89703
FEDER-TROSCLAIR FAMILY TRUST Managing Member 14 ISLA BAHIA DR, FORT LAUDERDALE, FL, 33316
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-29
Foreign Limited 2004-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State