| Entity Name: | SPECIAL INVESTIGATIONS GROUP 2015, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SPECIAL INVESTIGATIONS GROUP 2015, 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: | 02 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000167856 |
| FEI/EIN Number |
47-5229138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 |
| Mail Address: | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJURJO, ANTONIO | Agent | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 |
| SANJURJO, ANTONIO | Authorized Member | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-07 | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-07 | 2022 NW 184TH WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | SANJURJO, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-07 |
| Florida Limited Liability | 2015-10-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
