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IANNI SGC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IANNI SGC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IANNI SGC INVESTMENTS, 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: 09 Aug 2011 (14 years ago)
Date of dissolution: 15 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2013 (12 years ago)
Document Number: L11000091295
FEI/EIN Number NOT APPLICABLE

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

Address: 924 BERLIER, LAVAL, QC, H7L 4-K5, CA
Mail Address: 924 BERLIER, LAVAL, QC, H7L 4-K5, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IANNI SANDRO Agent 3200 S.OCEAN, PALM BEACH, FL, 33480
9249-3949 QUEBEC INC. Managing Member 924 BERLIER, LAVAL, QC, H7L 4K5

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-15
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State