| Entity Name: | SGI PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI PROPERTY 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000004494 |
| FEI/EIN Number |
47-2737010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 494 NE 2ND AVENUE, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 494 NE 2ND AVENUE, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCHKIN CHAIM | Chief Executive Officer | 494 NE 2ND AVENUE, FORT LAUDERDALE, FL, 33301 |
| MOCHKIN CHAIM | Agent | 494 NE 2ND AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| CORLCDSMEM | 2015-11-30 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
