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SGV REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SGV REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGV REAL ESTATE 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: 21 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000030356
FEI/EIN Number NOT APPLICABLE

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

Address: 74 E. 79TH STREET APT. 8, NEW YORK, NY, 10075, US
Mail Address: 74 E. 79TH STREET APT. 8, NEW YORK, NY, 10075, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDMISTON TIM Agent 1210 DEL PRADO BLVD. S., CAPE CORAL, FL, 33990
RAMESH SINGH Manager 74 E. 79TH STREET APT. 8, NEW YORK, NY, 10075

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 EDMISTON, TIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-18 1210 DEL PRADO BLVD. S., CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 74 E. 79TH STREET APT. 8, NEW YORK, NY 10075 -
CHANGE OF MAILING ADDRESS 2014-11-18 74 E. 79TH STREET APT. 8, NEW YORK, NY 10075 -
LC AMENDMENT 2014-11-18 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-12
REINSTATEMENT 2015-10-26
LC Amendment 2014-11-18
Florida Limited Liability 2014-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State