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SG & JC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SG & JC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SG & JC INVESTMENTS, 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: 22 Nov 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000164270
FEI/EIN Number 46-4182077

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

Address: 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 3301 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SIMEON Manager 1643 Brickell Avenue, MIAMI, FL, 33129
Garcia Simeon Agent 1643 Brickell Avenue, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 3301 Ponce de Leon Blvd, #200, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-21 1643 Brickell Avenue, #2901, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-06-21 3301 Ponce de Leon Blvd, #200, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-06-21 Garcia, Simeon -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2021-06-21
ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State