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SGN INVESTMENTS LLC

Company Details

Entity Name: SGN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Nov 2014 (10 years ago)
Document Number: L14000178883
FEI/EIN Number 47-3213413
Mail Address: 824 MAPLE TREE LN, ORLANDO, FL 32828
Address: 824 MAPLE TREE LN ORLANDO, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
LEIBMAN, OLEG Agent 824 MAPLE TREE LN, ORLANDO, FL 32828

Manager

Name Role Address
GONIKMAN LEYBMAN, SVETLANA Manager 64A La Guardia St., Apt. 18 Tel Aviv 6731310 IL
GONIKMAN, NATHAN PAVEL Manager 72 La Guardia St, Apt. #6 Tel Aviv 6732502 IL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 824 MAPLE TREE LN ORLANDO, ORLANDO, FL 32828 No data

Documents

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: 20 Feb 2025

Sources: Florida Department of State