SGR AMERICAN INVESTMENT LLC - Florida Company Profile
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| Entity Name: | SGR AMERICAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGR AMERICAN INVESTMENT 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: |
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: | 21 Nov 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L18000271795 |
| FEI/EIN Number |
83-2649231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 SW 89TH TERR, MIRAMAR, FL, 33025, US |
| Mail Address: | PO BOX 601564, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN BOTERO JUAN F | Manager | PO BOX 601564, NORTH MIAMI BEACH, FL, 33160 |
| SEGURA ROA NATALIA | Authorized Member | PO BOX 601564, NORTH MIAMI BEACH, FL, 33160 |
| SPETSIOTIS CLAUDIA L | Agent | 1851 SW 89TH TERR, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1851 SW 89TH TERR, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1851 SW 89TH TERR, MIRAMAR, FL 33025 | - |
| LC AMENDMENT | 2021-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1851 SW 89TH TERR, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | SPETSIOTIS, CLAUDIA L | - |
| LC AMENDMENT | 2019-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-11-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-07-16 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-11-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State