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SGI GROUP, L.L.C. - Florida Company Profile

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Company Details

Entity Name: SGI GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2008 (18 years ago)
Document Number: L08000012912
FEI/EIN Number 262054280
Address: David Kahan c/o, 6420 Congress Ave, Boca Raton, FL, 33487, US
Mail Address: 6538 North Christiana Ave, Lincolnwood, IL, 60712, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOVA J. Manager 4045 Sheridan Ave # 299, MIAMI BEACH, FL, 33140
SOVA Shmuel Manager 4045 Sheridan Ave Apt 299, Miami Beach, FL, 33140
SOVA ABRAHAM Mgr 4045 Sheridan Ave # 299, Miami Beach, FL, 33140
David Kahan P.A. Agent 6420 Congress Ave, Boca Raton, FL, 33487

Central Index Key

CIK number:
0001561426
Phone:
415 531 3062

Latest Filings

Form type:
SC 13G
Filing date:
2014-10-24
File:
Form type:
SC 13G
Filing date:
2013-05-01
File:
Form type:
SC 13G
Filing date:
2013-03-22
File:
Form type:
SC 13G
Filing date:
2013-02-15
File:
Form type:
SC 13G
Filing date:
2012-12-13
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000062464 ROSEN ASSOCIATES EXPIRED 2011-06-21 2016-12-31 - 6538 NORTH CHRISTIANA AVENUE, LINCOLNWOOD, IL, 60712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 David Kahan c/o, 6420 Congress Ave, Suite 1800, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2017-01-25 David Kahan P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 6420 Congress Ave, SUITE 1800, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2016-01-23 David Kahan c/o, 6420 Congress Ave, Suite 1800, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-10-04
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-23

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Date of last update: 01 Aug 2025

Sources: Florida Department of State