Search icon

SG FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SG FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SG FAMILY 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.
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: 03 Jan 2018 (7 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: L18000002582
FEI/EIN Number 82-3917358

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

Address: 835 SW 118TH TERR, DAVIE, FL, 33325, US
Mail Address: 835 SW 118TH TERR, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CELSO Manager 835 SW 118TH TERR, DAVIE, FL, 33325
GONZALEZ DE SANCHEZ GRISELDA Y Manager 835 SW 118TH TERR, DAVIE, FL, 33325
SANCHEZ DUARTE CELSO Agent 835 SW 118TH TERR, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 835 SW 118TH TERR, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 835 SW 118TH TERR, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2021-08-16 835 SW 118TH TERR, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State