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S G INVESTORS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: S G INVESTORS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S G INVESTORS 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: 22 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000006016
FEI/EIN Number 562430182

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

Address: 851 OUTER ROAD, ORLANDO, FL, 32814
Mail Address: 851 OUTER ROAD, ORLANDO, FL, 32814
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOYKHMAN VICTOR S Manager 851 OUTER ROAD, ORLANDO, FL, 32814
SHAHNAMI GHULAM Agent 935 LAKE BALDWIN LANE, ORLANDO, FL, 32814
SHAHNAMI GHULAM R Manager 851 OUTER ROAD, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2009-06-08 935 LAKE BALDWIN LANE, ORLANDO, FL 32814 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-03 851 OUTER ROAD, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2006-07-03 851 OUTER ROAD, ORLANDO, FL 32814 -

Documents

Name Date
LC Amendment 2009-06-08
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State