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SGV MIAMI REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: SGV MIAMI REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGV MIAMI REAL ESTATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2010 (15 years ago)
Date of dissolution: 17 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: L10000087484
FEI/EIN Number 273300672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 74 E 79TH STREET, 8TH FLOOR, NEW YORK, NY, 10075
Mail Address: 74 E 79TH STREET, 8TH FLOOR, NEW YORK, NY, 10075
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RAMESH Managing Member 74 E 79TH STREET 8TH STREET, NEW YORK, NY, 10075
LEWIS ARTHUR Agent 800 CORPORATE DRIVE, FT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-25 74 E 79TH STREET, 8TH FLOOR, NEW YORK, NY 10075 -
CHANGE OF MAILING ADDRESS 2012-10-25 74 E 79TH STREET, 8TH FLOOR, NEW YORK, NY 10075 -
REGISTERED AGENT NAME CHANGED 2012-01-05 LEWIS, ARTHUR -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 800 CORPORATE DRIVE, SUITE 500, FT LAUDERDALE, FL 33334 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State