Entity Name: | SGI ASSETS HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SGI ASSETS HOLDINGS, 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: | 14 Dec 2012 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000156915 |
FEI/EIN Number |
46-1844828
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3451 NE 1ST AVENUE, MIAMI, FL, 33137, US |
Mail Address: | 3451 NE 1ST AVENUE, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPADARO-SFAMENI DOMINGO | Manager | 3451 NE 1ST AVENUE, MIAMI, FL, 33137 |
SPADARO-SFAMENI ANTONIO | Manager | 3451 NE 1ST AVENUE, MIAMI, FL, 33137 |
SPADARO-SFAMENI ANGELINA | Manager | 3451 NE 1ST AVENUE, MIAMI, FL, 33137 |
SPEED TAX, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-06-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-22 | 3451 NE 1ST AVENUE, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2017-06-22 | 3451 NE 1ST AVENUE, MIAMI, FL 33137 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 11365 NW 50th. Terrace, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-09 | Speed Tax LLC | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-06-22 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-02-06 |
Florida Limited Liability | 2012-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State