SOUTHTRUST FINANCIAL LLC
CORAL SPRINGS, FLORIDA

SOUTHTRUST FINANCIAL LLC, CORAL SPRINGS

SOUTHTRUST FINANCIAL LLC is an Active company incorporated on March 25, 2002 with the registered number L02000007007. This Florida Limited Liability company is located at 11801 NW 12TH DRIVE, CORAL SPRINGS, FL, 33071 and has been running for twenty-three years. There are currently two active principals.

KEY FACTS ABOUT SOUTHTRUST FINANCIAL LLC

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Company name
SOUTHTRUST FINANCIAL LLC
Status
Active
Filed Number
L02000007007
FEI Number
NOT APPLICABLE
Date of Incorporation
March 25, 2002
Age - 23 years
Home State
FL
Company Type
Florida Limited Liability

SOUTHTRUST FINANCIAL LLC NEAR ME

Principal Address
11801 NW 12TH DRIVE,
CORAL SPRINGS,
FL,
33071

See Also

SOUTHTRUST CONSTRUCTION, LLC SOUTHTRUST CONTRACTING GROUP LLC SOUTHTRUST PROPERTIES, INC. SOUTHTRUST PROPERTY GROUP, LLC SOUTHTRUST REMARKETING LLC

Officers and Directors

The SOUTHTRUST FINANCIAL LLC managed by the two persons from CORAL SPRINGS on following positions: President, MGMR

Steven L Modica

Position
President Active
From
CORAL SPRINGS, 33071
Steven L Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. WELLS FARGO LENDING, LLC
  3. CASA INVESTIMENTO PER NICHOLAS LLC
  4. REAL ESTATE HOME SALES INC.
  5. REOWEB EXCHANGE INC.
  6. CASA INVESTIMENTO PER NICHOLAS LLC
Find More →

Fay Modica

Position
MGMR Active
From
CORAL SPRINGS, 33071
Fay Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. CASA INVESTIMENTO PER NICHOLAS LLC
  3. REAL ESTATE HOME FLIPPERS, LLC
  4. REOWEB EXCHANGE INC.
  5. CASA INVESTIMENTO PER NICHOLAS LLC
Find More →



Registered Agent is Tyler A Gold

From
Plantation, 33324

Events

December 8, 2016
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 6, 2014
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 8, 2003
REINSTATEMENT
September 26, 2003
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 2, 2024
2023
February 2, 2023