| Entity Name: | SGI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | L02000023797 |
| FEI/EIN Number |
383659647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9690 N.W. 25TH STREET, DORAL, FL, 33172 |
| Mail Address: | 151 CRANDON BLVD., 344, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS AMELIA | Managing Member | 151 CRANDON BLVD # 344, MIAMI, FL, 33149 |
| DAVID HOWARD GOLDBERG, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | DAVID HOWARD GOLDBERG, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-30 | 1 SE 3RD AVENUE, 1940, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 9690 N.W. 25TH STREET, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 9690 N.W. 25TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
