| Entity Name: | SVG GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVG 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. |
| 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 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L17000103758 |
| FEI/EIN Number |
821475739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7791 NW 46TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO SORAYA | Manager | 7791 NW 46TH ST, MIAMI, FL, 33166 |
| DIAZ HUMBERTO J | Manager | 7791 NW 46TH ST, MIAMI, FL, 33166 |
| VALERO SORAYA | Agent | 7791 NW 46TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7791 NW 46TH ST, SUITE 117, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7791 NW 46TH ST, SUITE 117, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7791 NW 46TH ST, SUITE 117, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| LC AMENDMENT | 2018-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000359281 | ACTIVE | 1000000959502 | MIAMI-DADE | 2023-07-26 | 2033-08-02 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment | 2019-08-09 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-09-14 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
