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. |
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 |
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 |
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 | - | - |
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