| Entity Name: | SFG FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFG FINANCIAL SERVICES 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: | 20 Jan 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2017 (8 years ago) |
| Document Number: | L04000004745 |
| FEI/EIN Number |
061688727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9598 SW 62 CT, MIAMI, FL, 33156, US |
| Mail Address: | 7301 SW 57 COURT #400, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Manager | 7301 SW 57 COURT #400, SOUTH MIAMI, FL, 33143 |
| BENGHIAT RITA | Manager | 7301 SW 57 COURT #400, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 9598 SW 62 CT, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2017-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-08 | 9598 SW 62 CT, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-25 |
| LC Amendment | 2017-11-08 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5207207703 | 2020-05-01 | 0455 | PPP | 7301 SW 57th Ct Ste 420, South Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
