| Entity Name: | S.G.COMMODITIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
S.G.COMMODITIES USA, 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000086483 |
| FEI/EIN Number |
45-5602260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 WEST FLAGLER STREET, SUITE 904, MAIMI, FL 33130 |
| Mail Address: | 19 WEST FLAGLER STREET, SUITE 904, MAIMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE, DIPU | Managing Member | 13428 MAXELLA AVE. SUITE 246, MARINA DEL RAY, CA 90292 |
| SMITH, NEWELL | Managing Member | 16620 SW 78TH TERRACE, MIAMI, FL 33193 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-07-02 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
