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SOUTHGATE FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHGATE FINANCIAL GROUP, 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: 19 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M06000002230
FEI/EIN Number 202626406

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

Address: 3104 CREEKSIDE VILLAGE DR. #303, KENNESAW, GA, 30144
Mail Address: 3104 CREEKSIDE VILLAGE DR. #303, KENNESAW, GA, 30144
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
BROWN JEFF Manager 3104 CREEKSIDE VILLAGE DR. #303, KENNESAW, GA, 30144
NEIMARK DAVID Manager 3104 CREEKSIDE VILLAGE DR. #303, KENNESAW, GA, 30144
LABARBERA PAUL Agent 5006 S BUGG RD, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-11 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-11 5006 S BUGG RD, PLANT CITY, FL 33567 -

Documents

Name Date
ANNUAL REPORT 2008-05-05
REINSTATEMENT 2007-10-11
Reg. Agent Change 2006-05-11
Foreign Limited 2006-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State