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SGI-SINGAPORE LLC - Florida Company Profile

Company Details

Entity Name: SGI-SINGAPORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGI-SINGAPORE 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: 12 Feb 2013 (12 years ago)
Date of dissolution: 22 May 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 May 2017 (8 years ago)
Document Number: L13000021998
FEI/EIN Number 46-2022381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 NORTHSTAR CT., SANFORD, FL, 32771, US
Mail Address: 201 NORTHSTAR CT., SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADRAG WALTER Managing Member 201 NORTHSTAR CT., SANFORD, FL, 32771
HARSH DEBRA Managing Member 112 SHEPHERD TRAIL, LONGWOOD, FL, 32750
HARSH DEBRA L Agent 201 NORTHSTAR CT., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
MERGER 2017-05-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M64270. MERGER NUMBER 100000171681
REGISTERED AGENT NAME CHANGED 2017-04-05 HARSH, DEBRA L -
REINSTATEMENT 2016-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-06-06 - -

Documents

Name Date
ANNUAL REPORT 2017-04-05
REINSTATEMENT 2016-03-09
LC Amendment 2013-06-06
Florida Limited Liability 2013-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State