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 |
Name | Role | Address |
---|---|---|
DAS RAJIB | Managing Member | 6036 GREATWATER DR, WINDERMERE, FL, 34786 |
DAS RAJIB | Agent | 6036 GREATWATER DR, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
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