SG GROUP INVESTMENT 1 LLC - Florida Company Profile
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| Entity Name: | SG GROUP INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | 3530 NW 83rd Avenue, #100, Doral, FL, 33166, US |
| Address: | 101 NE 2nd Ave, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| SANZ JOSE O | Manager | 3530 NW 83rd Avenue, Doral, FL, 33166 |
| GORRIN DANIEL A | Manager | 3530 NW 83rd Avenue, 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 | - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State