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SGI VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SGI VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGI VENTURES, 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: 01 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000049578
FEI/EIN Number 201330514

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

Address: 1206 E RIDGEWOOD ST, ORLANDO, FL, 32803
Mail Address: P.O. BOX 590353, ORLANDO, FL, 32839-0353
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTTO SHANNON Managing Member PO BOX 590353, ORLANDO, FL, 328390353
KHIMANI HUSEIN Managing Member PO BOX 544, ATLANTA, GE, 30021
DELOACH BRYANT CARLA Agent 1206 E RIDGEWOOD STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 1206 E RIDGEWOOD STREET, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-23 1206 E RIDGEWOOD ST, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2005-04-25
Florida Limited Liabilites 2004-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State