| Entity Name: | SGAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGAL 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. |
| 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: | 29 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000151920 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 NORTHWEST 18TH STREET, #204, MARGATE, FL, 33063, US |
| Mail Address: | 7440 NORTHWEST 18TH STREET, #204, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI SONNIA E | Manager | 7440 NORTHWEST 18TH STREET #204, MARGATE, FL, 33063 |
| LUNA ANDRES M | Manager | 7440 NORTHWEST 18TH STREET #204, MARGATE, FL, 33063 |
| VITERI SONNIA | Agent | 7440 NORTHWEST 18TH STREET, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 7440 NORTHWEST 18TH STREET, #204, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 7440 NORTHWEST 18TH STREET, #204, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 7440 NORTHWEST 18TH STREET, #204, MARGATE, FL 33063 | - |
| LC STMNT CORR | 2014-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-08 |
| CORLCSTCOR | 2014-10-17 |
| Florida Limited Liability | 2014-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
