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  5. SGI POWER TRANSMISSION, LLC

SGI POWER TRANSMISSION, LLC

Company Details

Entity Name: SGI POWER TRANSMISSION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Mar 2013 (12 years ago)
Document Number: L13000045965
FEI/EIN Number 320406312
Address: 2255 Glades Road, BOCA RATON, FL, 33431, US
Mail Address: 2255 Glades Road, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SGI POWER TRANSMISSION LLC 2023 320406312 2024-08-12 SGI POWER TRANSMISSION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2022 320406312 2023-07-31 SGI POWER TRANSMISSION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2021 320406312 2022-07-29 SGI POWER TRANSMISSION LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2020 320406312 2021-07-27 SGI POWER TRANSMISSION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2019 320406312 2020-07-23 SGI POWER TRANSMISSION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2018 320406312 2019-05-23 SGI POWER TRANSMISSION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 990 SOUTH ROGERS CIRCLE 3, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing VENUS DEPAULA
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2017 320406312 2019-05-30 SGI POWER TRANSMISSION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 2300 GLADES ROAD STE 306 E, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing VENUS DEPAULA
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2017 320406312 2019-05-23 SGI POWER TRANSMISSION LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 2300 GLADES ROAD STE 306 E, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing VENUS DEPAULA
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2016 320406312 2017-09-05 SGI POWER TRANSMISSION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 2300 GLADES ROAD STE 306 E, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing VENUS DEPAULA
Valid signature Filed with authorized/valid electronic signature
SGI POWER TRANSMISSION LLC 2015 320406312 2016-10-14 SGI POWER TRANSMISSION LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5613945480
Plan sponsor’s address 2300 GLADES ROAD STE 306 E, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing VENUS DEPAULA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CLAUDIO BERTOLLA Agent 921 Begonia Rd, CELEBRATION, FL, 34747

Managing Member

Name Role Address
BERTOLLA CLAUDIO Managing Member 2300 GLADES RD, STE. 306E, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2255 Glades Road, Suite 324A, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2022-04-29 2255 Glades Road, Suite 324A, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2022-04-29 CLAUDIO, BERTOLLA No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 921 Begonia Rd, Apto 302B, CELEBRATION, FL 34747 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-07

Related by officers

BERTOLLA CLAUDIO

SANDSTONE CAPITAL GROUP, LLC

Related by address

2255 Glades Road, BOCA RATON, FL, 33431, US

FBK HOLDINGS, LLC GLOBAL X-SPORTS, LLC UNITED PLACEMENTS LLC ITILES, LLC BALTAMERICAN SHIPPING COMPANY METROPOLITAN RETAIL CAPITAL, LLC CORPORATE BENEFIT PARTNERS, LLC SHARI B. COHEN, LLC ERMAOS HOLDING LLC

2255 Glades Road, BOCA RATON, FL, 33431, US

FBK HOLDINGS, LLC GLOBAL X-SPORTS, LLC UNITED PLACEMENTS LLC ITILES, LLC BALTAMERICAN SHIPPING COMPANY METROPOLITAN RETAIL CAPITAL, LLC CORPORATE BENEFIT PARTNERS, LLC SHARI B. COHEN, LLC ERMAOS HOLDING LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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