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