| Entity Name: | SG GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SG GLOBAL TRADE 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: | 25 Sep 2018 (7 years ago) |
| Document Number: | L18000227850 |
| FEI/EIN Number |
61-1903177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 82TH AVE, UNIT 4, DORAL, FL, 33122, US |
| Mail Address: | 3012 NW 82TH AVE, UNIT 4, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOYA GONZALEZ HECTOR J | President | 8315 NW 64TH ST UNIT 4, MIAMI, FL, 33166 |
| GHERSI FERNANDEZ GEISSY M | Vice President | 8315 NW 64TH ST UNIT 4, MIAMI, FL, 33166 |
| YCCTAX LLC | Agent | 10530 NW 26th St, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 3012 NW 82TH AVE, UNIT 4, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 3012 NW 82TH AVE, UNIT 4, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 10530 NW 26th St, Ste F202, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
