| Entity Name: | SGF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Sep 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | L08000084377 |
| FEI/EIN Number | 263327581 |
| Address: | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EG1G9PXWD42V42 | L08000084377 | US-FL | GENERAL | ACTIVE | 2008-09-04 | |||||||||||||||||||
|
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| Legal | c/o SION, MAURICIO D, 501 Golden Isles Dr, Suite 205, Hallandale, US-FL, US, 33009 |
| Headquarters | 501 Golden Isles Dr, Suite 205, Hallandale, US-FL, US, 33009 |
Registration details
| Registration Date | 2022-11-02 |
| Last Update | 2023-11-10 |
| Status | ISSUED |
| Next Renewal | 2024-11-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000084377 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGF USA LLC 401(K) PLAN | 2023 | 263327581 | 2024-09-17 | SGF USA LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | MAURICIO SION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO D | Agent | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO D | Managing Member | 501 Golden Isles Dr., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-28 | 501 Golden Isles Dr., Suite 205, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | SION, MAURICIO D | No data |
| REINSTATEMENT | 2012-08-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2008-10-13 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
