| Entity Name: | SKY GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SKY GROUP USA, 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000056855 |
| FEI/EIN Number |
47-3587945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 6th CT, Miami, FL, 33187, US |
| Mail Address: | 2637 E ATLANTIC BLVD, #31889, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 473587945 | 2020-06-03 | SKY GROUP USA LLC | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-03 |
| Name of individual signing | CARLOS PINGARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3058901545 |
| Plan sponsor’s address | 10750 NW 6TH CT, MIAMI, FL, 33168 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-02 |
| Name of individual signing | CARLOS PINGARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3058901545 |
| Plan sponsor’s address | 11900 BISCAYNE BLVD SUITE 501, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-13 |
| Name of individual signing | CARLOS PINGARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BETANCOURT EFRAIN | Manager | 2637 E ATLANTIC BLVD #31889, POMPANO BEACH, FL, 33062 |
| REGISTERED AGENT INC. | Agent | 7901 4TH ST N, ST PETERSBURG, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000066325 | SKY | EXPIRED | 2016-07-06 | 2021-12-31 | - | 11900 BISCAYNE BLVD STE 292, NORTH MIAMI, FL, 33181 |
| G16000066327 | SKY MARKETING USA | EXPIRED | 2016-07-06 | 2021-12-31 | - | 11900 BISCAYNE BLVD STE 292, NORTH MIAMI, FL, 33181 |
| G15000123135 | SKY CASH USA | EXPIRED | 2015-12-07 | 2020-12-31 | - | 11900 BISCAYNE BLVD STE 292, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-23 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 10750 NW 6th CT, Miami, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-09-28 |
| CORLCRACHG | 2020-10-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-04 |
| Florida Limited Liability | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4053828710 | 2021-03-31 | 0455 | PPS | 10750 NW 6th Ct, Miami, FL, 33168-3258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7228867003 | 2020-04-07 | 0455 | PPP | 10750 NW 6TH CT, MIAMI, FL, 33168-3258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
