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SG 1978 GROUP LLC - Florida Company Profile

Company Details

Entity Name: SG 1978 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SG 1978 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: 27 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000068225
FEI/EIN Number 82-1008140

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

Address: 2965 SW 22nd AVE, UNIT 103, DELRAY BEACH, FL, 33445, US
Mail Address: 2965 SW 22nd AVE, UNIT 103, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN DANIEL Manager 2965 SW 22nd AVE, DELRAY BEACH, FL, 33445
DIAZ OSWALDO Manager 2965 SW 22nd AVE, DELRAY BEACH, FL, 33445
BGCON GROUP LLC Agent 8180 NW 36TH STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082416 SG BRANDS EXPIRED 2019-08-03 2024-12-31 - 1413 SW 147TH TER, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 2965 SW 22nd AVE, UNIT 103, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2018-04-27 2965 SW 22nd AVE, UNIT 103, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 8180 NW 36TH STREET, SUITE 227, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State