| Entity Name: | SGN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGN 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: |
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: | 18 Nov 2014 (10 years ago) |
| Document Number: | L14000178883 |
| FEI/EIN Number |
47-3213413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 MAPLE TREE LN ORLANDO, ORLANDO, FL, 32828, US |
| Mail Address: | 824 MAPLE TREE LN, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONIKMAN LEYBMAN SVETLANA | Manager | 64A La Guardia St., Tel Aviv, 673130 |
| GONIKMAN NATHAN PAVEL | Manager | 72 La Guardia St, Tel Aviv, 673252 |
| LEIBMAN OLEG | Agent | 824 MAPLE TREE LN, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 824 MAPLE TREE LN ORLANDO, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
