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S.G. INTERNATIONAL AVSEC LLC - Florida Company Profile

Company Details

Entity Name: S.G. INTERNATIONAL AVSEC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.G. INTERNATIONAL AVSEC 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: 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: 01 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L10000091955
FEI/EIN Number 37-1750279

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

Address: 3625 NW 82nd Avenue, Miami, FL, 33166, US
Mail Address: 1325 South Park Street, Carrolton, GA, 30117, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rios Deynel President 3625 NW 82nd Ave, Doral, FL, 33166
Jasmin Meneses L Manager 3625 NW 82nd Ave, Doral, FL, 33166
RIOS DEYNEL Agent 3625 NW 82nd Avenue, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077343 WELL-TIMED DELIVERY ACTIVE 2023-06-28 2028-12-31 - 3625 NW 82ND AVENUE SUITE 100-Z, DORAL, FL, 33166
G18000093048 WELL-TIMED DELIVERY EXPIRED 2018-08-21 2023-12-31 - 3625 NW 82ND AVE SUITE 100-Z, MIAMI, FL, 33166
G15000025632 MIAMI CLEAN SERVICES EXPIRED 2015-03-11 2020-12-31 - 3900 NW 79 TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 3625 NW 82nd Avenue, Suite 100-Z, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 3625 NW 82nd Avenue, Suite 100-Z, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 3625 NW 82nd Avenue, Suite 100-Z, Miami, FL 33166 -
LC AMENDMENT 2016-03-23 - -
REINSTATEMENT 2013-12-20 - -
PENDING REINSTATEMENT 2013-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-06-21
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6571507406 2020-05-14 0455 PPP 3625 NW 82ND AVE STE 100Z, DORAL, FL, 33166-6633
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8520
Loan Approval Amount (current) 8520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-6633
Project Congressional District FL-26
Number of Employees 1
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5326.27
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State