| Entity Name: | SGI GROUP - MCM EPICENTER LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI GROUP - MCM EPICENTER 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: |
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: | 16 Feb 2016 (9 years ago) |
| Document Number: | L16000032821 |
| FEI/EIN Number |
30-0921504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o David Kahan, 6420 Congress Ave., Boca Raton, FL, 33487, US |
| Mail Address: | 6538 NORTH CHRISTIANA AVE, LINCOLNWOOD, IL, 60712 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOVA JEHUDA | Manager | 4045 SHERIDAN AVE # 299, MIAMI BEACH, FL, 33140 |
| SOVA ABRAHAM | Manager | 4045 SHERIDAN AVE # 299, MIAMI BEACH, FL, 33140 |
| David Kahan P.A. | Agent | 6420 Congress Ave, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | c/o David Kahan, 6420 Congress Ave., Suite 1800, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | David Kahan P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 6420 Congress Ave, Suite # 1800, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
