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. |
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 |
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 |
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 | - |
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