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SGO GROUP LLC - Florida Company Profile

Company Details

Entity Name: SGO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L14000129520
FEI/EIN Number 45-5195094

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

Address: 9100 S DADELAND BLVD, MIAMI, FL, 33156, US
Mail Address: 9100 S DADELAND BLVD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTILLI GARCIA DANIEL Manager 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156
ARTURO J BRAVO ESQ, P.A., Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086153 SGO GROUP CORP EXPIRED 2014-08-21 2019-12-31 - 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 3105 NW 107th Avenue, Suite 603, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-04-15 ARTURO J BRAVO ESQ, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 9100 S DADELAND BLVD, 912, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-04-19 9100 S DADELAND BLVD, 912, MIAMI, FL 33156 -
LC AMENDMENT 2014-11-18 - -
CONVERSION 2014-08-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000041145. CONVERSION NUMBER 300000143203

Documents

Name Date
REINSTATEMENT 2024-04-15
REINSTATEMENT 2021-04-26
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-17
LC Amendment 2014-11-18
Florida Limited Liability 2014-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State