Search icon

SG FINDINGS & PRECIOUS METALS LLC - Florida Company Profile

Company Details

Entity Name: SG FINDINGS & PRECIOUS METALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SG FINDINGS & PRECIOUS METALS 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: 19 Nov 2018 (6 years ago)
Date of dissolution: 19 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L18000269959
FEI/EIN Number 83-2631057

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

Address: 36 NE 1ST STREET, SUITE 551, MIAMI, FL, 33132, US
Mail Address: 36 NE 1ST STREET, SUITE 551, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS MIGUEL A Manager 6171 SW 109 CT, MIAMI, FL, 33173
APONTE CARLOS Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-19
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State