| Entity Name: | SG GROUP INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SG GROUP INVESTMENT 1 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: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000134344 |
| FEI/EIN Number |
83-0786837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3530 NW 83rd Avenue, #100, Doral, FL, 33166, US |
| Address: | 101 NE 2nd Ave, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSE O | Manager | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| GORRIN DANIEL A | Manager | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| Belloso Rafael | Manager | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| Belloso Leonardo | Manager | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| Belloso Rafael | Agent | 3530 NW 83 AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075344 | JUAN VALDEZ CAFE | EXPIRED | 2018-07-10 | 2023-12-31 | - | SUITE #100, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 101 NE 2nd Ave, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 101 NE 2nd Ave, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Belloso, Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1069317203 | 2020-04-15 | 0455 | PPP | 9705 COLLINS AVE UNIT 703N, BAL HARBOUR, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
