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Southern Finance, LLC

Headquarter

Company Details

Name: Southern Finance, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 05 Aug 2009 (15 years ago)
Organization Date: 05 Aug 2009 (15 years ago)
Last Annual Report: 16 Aug 2024 (5 months ago)
Managed By: Members
Organization Number: 0736079
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40203
Primary County: Jefferson
Principal Office: 310 WEST OAK STREET LOUISVILLE, KY 40203
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of Southern Finance, LLC, ILLINOIS LLC_13639949 ILLINOIS

Member

Name Role
DONNA L SANTA CRUZ Member

Organizer

Name Role
Donna Santa Cruz Organizer

Registered Agent

Name Role
DONNA SANTA CRUZ Registered Agent

Assumed Names

Name Status Expiration Date
ICRC Active 2027-08-08
INSURANCE CLAIM ROOF CONTRACTOR Active 2027-08-08
INSURANCE CLAIM ROOF CONTRACTORS Inactive 2021-01-06
SANTA CRUZ GROUP Inactive 2017-03-08

Filings

Name File Date
Annual Report 2024-08-16
Annual Report 2023-06-29
Certificate of Assumed Name 2022-08-08
Certificate of Assumed Name 2022-08-08
Registered Agent name/address change 2022-08-08
Principal Office Address Change 2022-08-08
Annual Report 2022-08-08
Annual Report 2021-06-30
Annual Report 2020-06-03
Annual Report 2019-06-21

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State