| Entity Name: | SGI VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI VENTURES 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: |
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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000124984 |
| Address: | 175 SW 7 ST., SUITE 1712, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7 ST., SUITE 1712, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SGI ARGENTINA S.A. | Managing Member | AV. JUANA MANSO 555, 7C, BUENOS ARIES, BA, 1107 |
| CORPORATION SERVICE COMPANY | Agent | - |
| ELASKAR FEDERICO | Managing Member | 550, APT. 3C, CAPITAL FEDERAL, BA, 1107 |
| MOLINARI MATIAS N | Managing Member | 130 SW 27 RD., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
