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SOUTHCREST, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHCREST, 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: 12 Jun 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M15000004624
FEI/EIN Number 900950121

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

Address: 517 Alcove Rd., #301, Mooresville, NC, 28117, US
Mail Address: 517 Alcove Rd., #301, Mooresville, NC, 28117, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
NEWGENT JAMES Manager 517 Alcove Road, Mooresville, NC, 28117
SCHARSU ALAN Chief Financial Officer 517 Alcove Road, Mooresville, NC, 28117
SCHARSU ALAN Agent 2023 E 7TH AVE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 517 Alcove Rd., #301, Mooresville, NC 28117 -
CHANGE OF MAILING ADDRESS 2019-04-01 517 Alcove Rd., #301, Mooresville, NC 28117 -

Documents

Name Date
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-03
Foreign Limited 2015-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State