| Entity Name: | SG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000069526 |
| FEI/EIN Number | 20-1659569 |
| 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, SUITE 2, CRESTVIEW, FL 32536 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 638 N. FERDON BLVD, SUITE 2, CRESTVIEW, FL 32536 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
