| Entity Name: | SGV LEE COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGV LEE COUNTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L12000124344 |
| FEI/EIN Number |
46-1086569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 EAST 79TH STREET 8TH FLOOR, NEW YORK, NY, 10075 |
| Mail Address: | 74 EAST 79TH STREET 8TH FLOOR, NEW YORK, NY, 10075 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAMESH | Managing Member | 74 E 79TH STREET, #8, NEW YORK, NY, 10075 |
| edmiston Tim | Agent | 1210 DEL PRADO BLVD SOUTH, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | edmiston, Tim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1210 DEL PRADO BLVD SOUTH, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | 74 EAST 79TH STREET 8TH FLOOR, NEW YORK, NY 10075 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-01 | 74 EAST 79TH STREET 8TH FLOOR, NEW YORK, NY 10075 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
