| Entity Name: | SFL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFL INVESTMENT 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. |
| 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: | 25 Aug 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L03000031859 |
| FEI/EIN Number |
260071769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US |
| Mail Address: | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGANDELA RAYMOND | BRK | 17538 SHADYSIDE CIRCLE, LUTZ, FL, 33549 |
| WALKER ANGELA | Manager | 5814 Woodhaven Dr., Lakeland, FL, 33811 |
| McLaughlin Thomas C | Manager | 206 E PINE ST, LAKELAND, FL, 33801 |
| MCLAUGHLIN T. CHRISTOPHERE | Agent | 218 E PINE ST, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112850 | KELLER WILLIAMS REALTY NEW TAMPA | ACTIVE | 2009-06-02 | 2029-12-31 | - | 18302 HIGHWOODS PRSRV PKWY, SUITE 110, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 | - |
| LC AMENDMENT | 2021-04-08 | - | - |
| LC AMENDMENT | 2019-03-01 | - | - |
| LC AMENDMENT | 2009-09-14 | - | - |
| CANCEL ADM DISS/REV | 2007-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-10 | MCLAUGHLIN, T. CHRISTOPHER ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 218 E PINE ST, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-24 |
| LC Amendment | 2021-04-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment | 2019-03-01 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1155228301 | 2021-01-16 | 0455 | PPS | 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647-1758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7300737005 | 2020-04-07 | 0455 | PPP | 18302 HIGHWOODS PRESERVE PKWY-Suite 110, TAMPA, FL, 33647-1752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
