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SGC 612 CLAYTON LLC - Florida Company Profile

Company Details

Entity Name: SGC 612 CLAYTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGC 612 CLAYTON 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: 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: 09 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L19000011175
FEI/EIN Number 83-4393924

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

Mail Address: 687 HAROLD AVENUE, WINTER PARK, FL, 32789, US
Address: 687 Harold Ave, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAPI OPHIR Manager 687 Harold Ave, Winter Park, FL, 32789
SHERF ERAN Manager 687 Harold Ave, Winter Park, FL, 32789
GUY ITAY Manager 687 Harold Ave, Winter Park, FL, 32789
SGC HOLDINGS USA, LLC Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-04-20 SGC 612 CLAYTON LLC -
CHANGE OF MAILING ADDRESS 2023-04-20 687 Harold Ave, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 687 Harold Ave, WINTER PARK, FL 32789 -
LC AMENDMENT AND NAME CHANGE 2019-02-19 MUSSELWHITE HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 687 HAROLD AVE, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
LC Name Change 2023-04-20
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-06
LC Amendment and Name Change 2019-02-19
Florida Limited Liability 2019-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State