| Entity Name: | SGI GROUP - HOLLY SPRINGS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI GROUP - HOLLY SPRINGS 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: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000065424 |
| FEI/EIN Number |
30-0932370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | David Kahan c/o, 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 |
|---|---|---|
| David Kahan P.A. | Agent | 6420 Congress Ave, Boca Raton, FL, 33487 |
| SOVA JEHUDA | Manager | 4045 SHERIDAN AVE # 299, MIAMI BEACH, FL, 33140 |
| SOVA ABRAHAM | Manager | 4045 SHERIDAN AVE # 181, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | David Kahan c/o, 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 | 2019-01-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
