| Entity Name: | SOUTHPOINTE HEIGHTS HOLDINGS, 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 May 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | M12000002006 |
| FEI/EIN Number |
203249137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CH INVESTMENT HOLDINGS, LLC | Manager | - |
| DUCHMAN BRIAN | President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DACOH SHLOMO | Secretary | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DE ALMAGRO PABLO | Treasurer | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| LOWE JEFFREY | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| GALBUT MARISA | Vice President | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-05-24 | - | - |
| REINSTATEMENT | 2020-11-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 2200 Biscayne Boulevard, Miami, FL 33137 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-05-24 |
| 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 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
