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SOUTHAMPTON N.V., A LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: SOUTHAMPTON N.V., A LIMITED LIABILITY COMPANY
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: 16 Jul 2013 (12 years ago)
Date of dissolution: 30 Dec 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Dec 2015 (9 years ago)
Document Number: M13000004458
FEI/EIN Number 133102897

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

Address: KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR, CURACAO, XX, XX
Mail Address: 500 S. DIXIE HWY, CORAL GABLES, FL, 33146, US

Key Officers & Management

Name Role Address
IREGUI LUIS A Manager 500 S. DIXIE HWY, CORAL GABLES, FL, 33146
GARCIA CARLOS ESQ. Agent 500 SOUTH DIXIE HWY, SUITE 202, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-12-30 - -
CHANGE OF MAILING ADDRESS 2014-12-11 KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR, CURACAO, XX XX -
REINSTATEMENT 2014-10-09 - -
REGISTERED AGENT NAME CHANGED 2014-10-09 GARCIA, CARLOS, ESQ. -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-08-22 - -

Documents

Name Date
WITHDRAWAL 2015-12-30
ANNUAL REPORT 2015-02-03
AMENDED ANNUAL REPORT 2014-12-11
REINSTATEMENT 2014-10-09
LC Amendment 2013-08-22
Foreign Limited 2013-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State