| Entity Name: | SDA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDA INVESTMENT GROUP, 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: | 19 Feb 2014 (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: | L14000028260 |
| FEI/EIN Number |
46-4895384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 E Lake Summit Dr, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 115 E Lake Summit Dr, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATALLAH SHADI F | Authorized Member | 115 E Lake Summit Dr, WINTER HAVEN, FL, 33884 |
| Shadi Atallah | Agent | 115 E Lake Summit Dr, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 115 E Lake Summit Dr, Winter Haven, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 115 E Lake Summit Dr, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 115 E Lake Summit Dr, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | Shadi, Atallah | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
