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SGV CAPE CORAL NEW CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: SGV CAPE CORAL NEW CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGV CAPE CORAL NEW CONSTRUCTION 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: 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: 28 Mar 2018 (7 years ago)
Document Number: L18000079458
FEI/EIN Number NOT APPLICABLE

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

Address: 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33909
Mail Address: 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002O5140N1FGEF02 L18000079458 US-FL GENERAL ACTIVE 2018-03-22

Addresses

Legal C/O EDMISTON, TIMOTHY, 1210 DEL PRADO BLVD S, CAPE CORAL, US-FL, US, 33990
Headquarters 1210 Del Prado Blvd S, Cape Coral, US-FL, US, 33990

Registration details

Registration Date 2019-10-23
Last Update 2024-09-23
Status ISSUED
Next Renewal 2025-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000079458

Key Officers & Management

Name Role Address
Singh Ramesh Manager 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
EDMISTON TIMOTHY Agent 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State