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. |
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 |
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 |
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 | - |
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