| Entity Name: | SGD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGD INVESTMENTS, 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: | 24 Feb 2004 (21 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L04000014749 |
| FEI/EIN Number |
841643570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 SOUTH GREEN DOLPHIN DRIVE, CAPE HAZE, FL, 33946 |
| Mail Address: | 475 SOUTH GREEN DOLPHIN DRIVE, CAPE HAZE, FL, 33946 |
| ZIP code: | 33946 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITTERSAGEN SCOTT D | Agent | 455 South Green Dolphin Dr, Placida, FL, 33946 |
| WALKER RONALD C | Managing Member | 475 SOUTH GREEN DOLPHIN DRIVE, CAPE HAZE, FL, 33946 |
| ITTERSAGEN SCOTT D | Managing Member | 455 South Green Dolphin Dr, Placida, FL, 33946 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2025-02-21 | - | - |
| LC STMNT OF AUTHORITY | 2017-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 455 South Green Dolphin Dr, Placida, FL 33946 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 475 SOUTH GREEN DOLPHIN DRIVE, CAPE HAZE, FL 33946 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 475 SOUTH GREEN DOLPHIN DRIVE, CAPE HAZE, FL 33946 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-03-04 | SGD INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| CORLCAUTH | 2017-05-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
