| Entity Name: | SGC CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGC CONSULTANTS, 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: | 29 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L12000137418 |
| FEI/EIN Number |
46-1290975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 2309, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, SUITE 2309, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDEAS DE NEGOCIOS USA LLC | Agent | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| GRILLO STHEFANY | Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| GRILLO JUAN CARLOS | Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-03 | IDEAS DE NEGOCIOS USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 18501 PINES BLVD, STE 305, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 175 SW 7TH STREET, SUITE 2309, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 175 SW 7TH STREET, SUITE 2309, MIAMI, FL 33130 | - |
| LC AMENDED AND RESTATED ARTICLES | 2014-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
