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SGF USA, LLC - Florida Company Profile

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Company Details

Entity Name: SGF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 North Federal Highway, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7KBK6
UEI Expiration Date:
2017-02-16

Business Information

Activation Date:
2016-02-24
Initial Registration Date:
2016-02-17

Commercial and government entity program

CAGE number:
7KBK6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-02-17
CAGE Expiration:
2022-02-16

Contact Information

POC:
SAMUEL D. BENTOLILA

Legal Entity Identifier

LEI Number:
254900EG1G9PXWD42V42

Registration Details:

Initial Registration Date:
2022-11-02
Next Renewal Date:
2025-11-10
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
263327581
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State