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SGA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SGA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGA GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2002 (23 years ago)
Date of dissolution: 04 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: L02000017303
FEI/EIN Number 113650885

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

Address: 10 VENETIAN WAY UNIT 2004, SUITE 2004, MIAMI BEACH, FL, 33139, US
Mail Address: 10 VENETIAN WAY, SUITE 2004, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE SANDRA Manager 20 ISLAND AVE 208, MIAMI BEACH, FL, 33139
Monteverde Isabel Manager 20 Island Ave, MIAMI BEACH, FL, 33139
MONTEVERDE SANDRA R Agent 20 Island ave, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 20 Island ave, UNIT 208, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 10 VENETIAN WAY UNIT 2004, SUITE 2004, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-01-05 10 VENETIAN WAY UNIT 2004, SUITE 2004, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-03-13
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State