| Entity Name: | SF INVESTMENT HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SF INVESTMENT HOLDINGS GROUP, 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000071894 |
| FEI/EIN Number |
45-5383300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 E 32 ST, HIALEAH, FL, 33013, US |
| Mail Address: | 535 E 32 ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL ARTURO | Auth | 535 E 32 ST, HIALEAH, FL, 33013 |
| ESQUIVEL ARTURO | Agent | 535 E 32 ST, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000080348 | SUBWAY #55686 | EXPIRED | 2012-08-14 | 2017-12-31 | - | P.O. BOX 670308, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-03 | 535 E 32 ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-03 | 535 E 32 ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 535 E 32 ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-03 | ESQUIVEL, ARTURO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-12 |
| REINSTATEMENT | 2020-08-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5626938602 | 2021-03-20 | 0455 | PPP | 535 E 32nd St, Hialeah, FL, 33013-3342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
