| Entity Name: | SG CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SG CONSULTING USA 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: |
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: | 08 Jun 2018 (7 years ago) |
| Document Number: | L18000142535 |
| FEI/EIN Number |
83-0857832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2159 SW 25th St, MIAMI, FL 33133 |
| Mail Address: | 2159 SW 25th St, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILAN, SEBASTIAN GONZALO | Agent | 2159 SW 25th St, Miami, FL 33133 |
| GAVILAN, SEBASTIAN GONZALO | Authorized Member | 2159 SW 25th St, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2159 SW 25th St, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2159 SW 25th St, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2159 SW 25th St, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | GAVILAN, SEBASTIAN GONZALO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2504347800 | 2020-05-24 | 0455 | PPP | 333 NE 24TH ST APT 1507, MIAMI, FL, 33137-4868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8808098506 | 2021-03-10 | 0455 | PPS | 3191 Coral Way Ste 404A, Miami, FL, 33145-3220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
