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SGTBG, LLC - Florida Company Profile

Company Details

Entity Name: SGTBG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGTBG, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2016 (9 years ago)
Document Number: L16000112902
FEI/EIN Number 81-2955777

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

Address: 9811 N US HIGHWAY 301, WILDWOOD, FL, 34785, US
Mail Address: 9811 N US HIGHWAY 301, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRDI BALDEV Manager 9811 N US HIGHWAY 301, WILDWOOD, FL, 34785
VIRDI SUKHLEEN Manager 9811 N US HIGHWAY 301, WILDWOOD, FL, 34785
VIRDI BALDEV Agent 9811 N US HIGHWAY 301, WILDWOOD, FL, 34785

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064102 NAPOLINOS EXPIRED 2019-06-03 2024-12-31 - 9809 N US HIGHWAY 301, WILDWOOD, FL, 33904
G16000090982 CHEF'S OF NAPOLI III EXPIRED 2016-08-23 2021-12-31 - 9809 US-301, WILDWOOD, FL, 34785

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 9811 N US HIGHWAY 301, WILDWOOD, FL 34785 -
CHANGE OF MAILING ADDRESS 2019-03-27 9811 N US HIGHWAY 301, WILDWOOD, FL 34785 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 9811 N US HIGHWAY 301, WILDWOOD, FL 34785 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1460288304 2021-01-17 0491 PPS 9811 N US Highway 301, Wildwood, FL, 34785-8775
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299642
Loan Approval Amount (current) 299642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78669
Servicing Lender Name West Town Bank & Trust
Servicing Lender Address 7820 W 26th St, NORTH RIVERSIDE, IL, 60546-1599
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 34785-8775
Project Congressional District FL-11
Number of Employees 38
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78669
Originating Lender Name West Town Bank & Trust
Originating Lender Address NORTH RIVERSIDE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 302589.16
Forgiveness Paid Date 2022-01-12
3791347208 2020-04-27 0491 PPP 9811 N US Highway 301, Wildwood, FL, 34785-8775
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172460
Loan Approval Amount (current) 172460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78669
Servicing Lender Name West Town Bank & Trust
Servicing Lender Address 7820 W 26th St, NORTH RIVERSIDE, IL, 60546-1599
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 34785-8775
Project Congressional District FL-11
Number of Employees 39
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78669
Originating Lender Name West Town Bank & Trust
Originating Lender Address NORTH RIVERSIDE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173395.54
Forgiveness Paid Date 2020-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State