| Entity Name: | SGGUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGGUSA, 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: | 17 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000084413 |
| FEI/EIN Number |
260724781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CENTRAL PARK DR., SANFORD, FL, 32771 |
| Mail Address: | 411 CENTRAL PARK DR., SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTLE GREGORY | Managing Member | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| SCHWARTZ NICK | Managing Member | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| WHITE PAUL R | Managing Member | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| STURGILL JONATHAN S | Managing Member | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| SHEFFLER EDNA | Managing Member | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| WHITTLE GREGORY | Agent | 411 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 411 CENTRAL PARK DR., SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-11 | 411 CENTRAL PARK DRIVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-09 | WHITTLE, GREGORY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 411 CENTRAL PARK DR., SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000550316 | LAPSED | 10-CC-578-20-S | SEMINOLE COUNTY COURT | 2010-04-21 | 2015-05-03 | $13468.37 | RADIX GROUP INTERNATIONAL, INC. D/B/A DHL GLOBAL, C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| J10000394764 | TERMINATED | 1000000161585 | SEMINOLE | 2010-02-25 | 2030-03-10 | $ 462.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09001218709 | LAPSED | 09-SC-619 | CTY. CT. SEMINOLE CTY. FL | 2009-05-05 | 2014-06-11 | $3,451.30 | CONTERRA, INC., 1600 KENTUCKY ST., STE. A-3, BELLINGTHAM, WA 98229 |
| J08000331547 | TERMINATED | 1000000092413 | 07069 1172 | 2008-09-26 | 2028-10-08 | $ 2,283.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-10-09 |
| ANNUAL REPORT | 2008-01-04 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
