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SG INTEGRA, LLC

Company Details

Entity Name: SG INTEGRA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L16000082597
FEI/EIN Number 81-2516196
Mail Address: 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134
Address: 2000 Ponce de Leon Blvd, SUITE 600, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LLARAUDO, GABRIEL Agent 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134

Manager

Name Role Address
LLARAUDO, GABRIEL Manager 199 Ocean Ln Dr,, SUITE 708 Key Biscayne, FL 33149

Authorized Member

Name Role Address
Llaraudo, Gabriel Authorized Member 199 Ocean Ln Dr,, SUITE 708 Key Biscayne, FL 33149

Authorized Rep

Name Role Address
Ohep, Carlos E, Sr. Authorized Rep 2000 Ponce de Leon Blvd, SUITE 600 CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000091964 SG MEDIA GLOBAL ACTIVE 2020-07-29 2025-12-31 No data 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-01 LLARAUDO, GABRIEL No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 2000 Ponce de Leon Blvd, SUITE 600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-06-27 2000 Ponce de Leon Blvd, SUITE 600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-04-27

Date of last update: 20 Jan 2025

Sources: Florida Department of State