| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
