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SGS HOLDING INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SGS HOLDING INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGS HOLDING 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: 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: 22 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2014 (10 years ago)
Document Number: L14000132249
FEI/EIN Number 38-3940332

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

Address: 1515 SW 13 CT, FORT LAUDERDALE, FL, 33312, US
Mail Address: 1515 SW 13 CT, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SHELBY GIII Manager 1600 SE 17th Street, FORT LAUDERDALE, FL, 33316
SCOTT PATRICK S Manager 205 QUAIL CREEK LANE, GREENVILLE, SC, 29615
SMITH SHELBY GIII Agent 1515 SW 13 CT, FORT LAUDERDALE, FL, 33312
SHELBY G. SMITH REVOCABLE TRUST DATED AUGU Authorized Member 1515 SW 13 CT, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 1515 SW 13 CT, FORT LAUDERDALE, FL 33312 -
LC AMENDMENT 2014-10-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State