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SG CIA LLC

Company Details

Entity Name: SG CIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: L11000137921
FEI/EIN Number 38-3859873
Address: 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180
Mail Address: 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIMENEZ BENITEZ, RICARDO A Agent 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180

Manager

Name Role Address
GIMENEZ BENITEZ, RICARDO A Manager 2980 NE 207TH STREET, SUITE 405 AVENTURA, FL 33180
SALOMONI JOY, ENRIQUE Manager 2980 NE 207TH STREET, SUITE 405 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2020-03-04 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2020-03-04 GIMENEZ BENITEZ, RICARDO A No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 No data
REINSTATEMENT 2020-03-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
REINSTATEMENT 2021-12-17
REINSTATEMENT 2020-03-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State