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GROUP SV INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GROUP SV INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP SV INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L15000064878
FEI/EIN Number 61-1761053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10989 NW 59 ST, DORAL, FL, 33178
Mail Address: 10989 NW 59TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYEGH TERKMANI ARBEL E Manager 10989 NW 59TH ST, DORAL, FL, 33178
VILLARROEL DE SAYEGHHAIDE Manager 10989 NW 59TH ST, DORAL, FL, 33178
SAYEGH DE VERACIERTAYOWAIDE R Manager 10989 NW 59TH ST, DORAL, FL, 33178
SAYEGH VILLARROEL ARBEL E Manager 10989 NW 59TH ST, DORAL, FL, 33178
SAYEGH DE RODRIGUES HAYDEE R Manager 10989 NW 59TH ST, DORAL, FL, 33178
SAYEGH TERKMANI ARBEL E Agent 10989 NW 59TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-26 - -
REGISTERED AGENT NAME CHANGED 2024-04-26 SAYEGH TERKMANI, ARBEL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2018-04-26 10989 NW 59 ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 10989 NW 59TH ST, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2024-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State