| Entity Name: | SGM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGM INVESTMENTS 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: | 17 May 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L17000109073 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 DEER CREEK ROAD, H-210, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 65 DEER CREEK ROAD, H-210, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLAS GEORGE | Manager | 65 DEER CREEK ROAD, DEERFIELD BEACH, FL, 33442 |
| MOLLAS GEORGE | Agent | 65 Deer Creek Road, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | MOLLAS, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 65 Deer Creek Road, H210, Deerfield Beach, FL 33442 | - |
| LC DISSOCIATION MEM | 2020-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 65 DEER CREEK ROAD, H-210, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | 65 DEER CREEK ROAD, H-210, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-01-22 |
| CORLCDSMEM | 2020-12-11 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-13 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
