| Entity Name: | SG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SG INVESTMENT 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000069526 |
| FEI/EIN Number |
201659569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 729, CRESTVIEW, FL, 32536 |
| Address: | 638 N. FERDON BLVD, SUITE 2, CRESTVIEW, FL, 32536 |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARS FREDDIE E | Agent | 638 N. FERDON BLVD, CRESTVIEW, FL, 32536 |
| SPEARS FREDDIE E | Managing Member | 638 N FERDAN BLVD, STE 2, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 638 N. FERDON BLVD, SUITE 2, CRESTVIEW, FL 32536 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002121100 | LAPSED | 08 CA 001175 | WALTON COUNTY,FL CIRCUIT-CIVIL | 2009-08-18 | 2014-08-26 | $184,013.39 | INDEPENDENT MORTGAGE COMPANY-CENTRAL MI, 4200 E. BELTLINE AVE., GRAND RAPIDS, MI 49525 |
| J09001267235 | LAPSED | 2008-CA-001073 | WALTON FL CIR CIVIL | 2009-06-29 | 2014-07-13 | $182,346.04 | INDEPENDENT MORTGAGE CO., INDEPENDENT MORTGAGE COMPANY-CENTRAL MI, 4200 E. BELTLINE AVE., GRAND RAPIDS, MI 49525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-17 |
| REINSTATEMENT | 2007-10-09 |
| REINSTATEMENT | 2006-10-18 |
| ANNUAL REPORT | 2005-09-08 |
| Florida Limited Liability | 2004-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
