| Entity Name: | SGT FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGT FINANCIAL 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: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000060301 |
| FEI/EIN Number |
81-2000892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74 AVE, STE 214, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 523829, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERTA HOLDINGS, LLC | Managing Member | - |
| TORRES FERNANDO A | Agent | 2801 NW 74 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2801 NW 74 AVE, STE 214, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2017-04-27 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
