| Entity Name: | SGC HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGC HOLDINGS USA, 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: |
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: | 08 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | L17000102024 |
| FEI/EIN Number |
82-1521519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 687 HAROLD AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 687 HAROLD AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SGC HOLDINGS USA, LLC | Agent | - |
| SHERF ERAN | Manager | 17 HAAEKALIPTUS ST, MOSHAV BENEY TZION, 6091000 |
| SARAPI OPHIR | Authorized Member | 10 HANOTEA ST., KEFAR SHMARYAHU, 4691000 |
| CARMY YITZHAK | Authorized Member | 25 DERECH MISHMERET, MOSHAV MISHMERET, IL, 4069500 |
| GUY ITAY | Manager | 14229 COUNTRY ESTATE DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 687 HAROLD AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 687 HAROLD AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | SGC HOLDINGS USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 687 HAROLD AVE, WINTER PARK, FL 32789 | - |
| LC AMENDMENT | 2018-02-23 | - | - |
| LC NAME CHANGE | 2018-01-08 | SGC HOLDINGS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2018-02-23 |
| LC Name Change | 2018-01-08 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
