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SOUTHERN TRUST COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN TRUST COMPANY, 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: 07 Dec 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M16000009773
FEI/EIN Number 811310989

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

Address: 6036 GREATWATER DR, WINDERMERE, FL, 34786, US
Mail Address: 6036 GREATWATER DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAS RAJIB Managing Member 6036 GREATWATER DR, WINDERMERE, FL, 34786
DAS RAJIB Agent 6036 GREATWATER DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2018-03-08
Foreign Limited 2016-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State