| Entity Name: | SOUTH ATLANTIC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | M13000004407 |
| FEI/EIN Number |
90-6992419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 |
| Mail Address: | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KUNTSEV, MIKHAIL | Agent | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 |
| KUNTSEV, MIKHAIL | Managing Member | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 |
| SEREGIN, DMITRY | Manager | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 16500 COLLINS AVE., #3056, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
