| Entity Name: | SOUTHERN INVESTMENTS GROUP I, 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: | 09 Nov 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000010655 |
| FEI/EIN Number |
853195504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 SW 104th Court, Miami, FL, 33165, US |
| Mail Address: | 3000 SW 104th Court, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Romaguera Gerardo | MMAP | 3000 SW 104th Court, Miami, FL, 33165 |
| Romaguera Gerardo | Agent | 3000 SW 104th Court, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-03 | 3000 SW 104th Court, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-03 | 3000 SW 104th Court, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-03 | 3000 SW 104th Court, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-03 | Romaguera, Gerardo | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-03 |
| Foreign Limited | 2020-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
