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 |
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 |
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 | - |
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