| Entity Name: | SGI GROUP - SUDLEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI GROUP - SUDLEY 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: | 14 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000035705 |
| FEI/EIN Number |
61-1817088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | David Kahan c/o, 6420 Congress Ave, Boca Raton, FL, 33487, US |
| Mail Address: | 6538 NORTH CHRISTIANA AVE, LINCOLNWOOD, IL, 60712 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 AIII | Manager | 13024 BALLANTYNE CORPORATE PLACE SUITE 500, CHARLOTTE, NC, 28277 |
| DAVID KAHAN PA | Agent | 6420 CONGRESS AVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | David Kahan c/o, 6420 Congress Ave, Suite 1800, Boca Raton, FL 33487 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
