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SGI ASSETS HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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