SGF USA, LLC - Florida Company Profile
Share on:
| Entity Name: | SGF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGF USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (6 years ago) |
| Document Number: | L08000084377 |
| FEI/EIN Number |
263327581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO D | Managing Member | 800 North Federal Highway, HALLANDALE BEACH, FL, 33009 |
| SION MAURICIO D | Agent | 800 North Federal Highway, HALLANDALE BEACH, FL, 33009 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 800 North Federal Highway, Suite 909, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 800 North Federal Highway, Suite 909, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 800 North Federal Highway, Suite 909, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | SION, MAURICIO D | - |
| REINSTATEMENT | 2012-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-07-07 |
| AMENDED ANNUAL REPORT | 2016-10-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State