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SGS WAREHOUSE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SGS WAREHOUSE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGS WAREHOUSE MANAGEMENT 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: 17 May 2018 (7 years ago)
Document Number: L18000124565
FEI/EIN Number 83-0645943

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

Address: 13202 NW 107th AVE, Hialeah Gardens, FL, 33018, US
Mail Address: 13202 NW 107th AVE, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEZONOV LUKE S Manager 16516 SW 51ST ST, MIRAMAR, FL, 33027
Sezonov Lila Manager 13202 NW 107th AVE, Hialeah Gardens, FL, 33018
SEZONOV LILA R Agent 16516 SW 51ST ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 13202 NW 107th AVE, Unit 8 and 9, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-02-02 13202 NW 107th AVE, Unit 8 and 9, Hialeah Gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State