| Entity Name: | SG GROUP INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000134344 |
| FEI/EIN Number | 83-0786837 |
| Address: | 101 NE 2nd Ave, MIAMI, FL 33132 |
| Mail Address: | 3530 NW 83rd Avenue, #100, Doral, FL 33166 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Belloso, Rafael | Agent | 3530 NW 83 AVE, SUITE #100, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SANZ, JOSE O | Manager | 3530 NW 83rd Avenue, #100 Doral, FL 33166 |
| GORRIN, DANIEL A | Manager | 3530 NW 83rd Avenue, #100 Doral, FL 33166 |
| Belloso, Rafael | Manager | 3530 NW 83rd Avenue, #100 Doral, FL 33166 |
| Belloso, Leonardo | Manager | 3530 NW 83rd Avenue, #100 Doral, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075344 | JUAN VALDEZ CAFE | EXPIRED | 2018-07-10 | 2023-12-31 | No data | SUITE #100, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 101 NE 2nd Ave, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 101 NE 2nd Ave, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Belloso, Rafael | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
