| Entity Name: | SOUTHPOINTE HEIGHTS, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | M05000002387 |
| FEI/EIN Number |
202782198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUCHMAN BRIAN | President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Newberg Jonthan | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| GALBUT MARISA | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| NRAI SERVICES, INC. | Agent | - |
| SOUTHPOINTE HEIGHTS HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-04 | - | - |
| REINSTATEMENT | 2020-11-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 2200 Biscayne Boulevard, Miami, FL 33137 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| AMENDMENT | 2005-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-11-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
