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S.G. INVESTMENTS II, L.L.C. - Florida Company Profile

Company Details

Entity Name: S.G. INVESTMENTS II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.G. INVESTMENTS II, L.L.C. 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: 14 Aug 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000020769
FEI/EIN Number 412059574

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

Address: 14021 BENTLY CIRCLE, FT MYERS, FL, 33912
Mail Address: 14021 BENTLY CIRCLE, FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS KELLY Managing Member 14021 BENTLY CIR, FORT MYERS, FL, 33912
WINESETT RICHARD W Agent 2248 FIRST ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-28 WINESETT, RICHARD WESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 2248 FIRST ST, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 14021 BENTLY CIRCLE, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2005-04-25 14021 BENTLY CIRCLE, FT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-06-13
Florida Limited Liabilites 2002-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State