| Entity Name: | SGI GROUP - SUDLEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000035705 |
| FEI/EIN Number | 61-1817088 |
| Mail Address: | 6538 NORTH CHRISTIANA AVE, LINCOLNWOOD, IL 60712 |
| Address: | David Kahan c/o, 6420 Congress Ave, Suite 1800, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID KAHAN PA | Agent | 6420 CONGRESS AVE, 1800, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SOVA, JEHUDA | Manager | 4045 SHERIDAN AVE # 299, MIAMI BEACH, FL 33140 |
| SOVA, ABRAHAM | Manager | 4045 SHERIDAN AVE # 299, MIAMI BEACH, FL 33140 |
| MORGAN, GEORGE A, III | Manager | 13024 BALLANTYNE CORPORATE PLACE SUITE 500, CHARLOTTE, NC 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | David Kahan c/o, 6420 Congress Ave, Suite 1800, Boca Raton, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
