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SG & I INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SG & I INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SG & I INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000105202
FEI/EIN Number 81-1897123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7533 WINTER SHADE DR., ORLANOD, FL 32822
Mail Address: PO BOX 720101, ORLANOD, FL 32872
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO, GUILLERMO Agent 7533 WINTER SHADE DR., ORLANDO, FL 32822
IZQUIERDO, GUILLERMO Authorized Member 7533 WINTER SHADE DR., ORLANOD, FL 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 7533 WINTER SHADE DR., ORLANOD, FL 32822 -
CHANGE OF MAILING ADDRESS 2017-04-26 7533 WINTER SHADE DR., ORLANOD, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 7533 WINTER SHADE DR., ORLANDO, FL 32822 -
LC AMENDMENT 2016-10-24 - -
LC AMENDMENT 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
LC Amendment 2016-10-24
LC Amendment 2016-08-01
Florida Limited Liability 2016-05-31

Date of last update: 19 Feb 2025

Sources: Florida Department of State