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SGM LLC - Florida Company Profile

Company Details

Entity Name: SGM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGM 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: 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: 23 Aug 2018 (7 years ago)
Date of dissolution: 06 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2020 (4 years ago)
Document Number: L18000201997
FEI/EIN Number APPLIED FOR

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

Address: 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 3499 Oaks Way, # 710, Pompano BCH, FL, 33069, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ GISELA Director 4666 SW 12TH CT, DEERFIELD BCH, FL, 33442
MENDEZ STEVEN Agent 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135769 GLORIA HINCAPIE BODY CONTOUR ART EXPIRED 2018-12-26 2023-12-31 - 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-06 - -
CHANGE OF MAILING ADDRESS 2020-06-08 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-26 1048 AB KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-23

Date of last update: 03 May 2025

Sources: Florida Department of State