SG INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | SG INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | P.O. BOX 729, CRESTVIEW, FL, 32536 |
| Address: | 638 N. FERDON BLVD, SUITE 2, CRESTVIEW, FL, 32536 |
| ZIP code: | 32536 |
| City: | Crestview |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State