Search icon

SG INVESTMENT VENTURES LLC - Florida Company Profile

Company Details

Entity Name: SG INVESTMENT VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SG INVESTMENT VENTURES 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: 07 Jun 2019 (6 years ago)
Document Number: L19000151992
FEI/EIN Number 84-2146388

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

Address: 4401 S Orange Ave Suite 120, Orlando, FL, 32806, US
Mail Address: 4401 S Orange Ave Suite 120, Orlando, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEYER STHEFANY S Manager 4401 S Orange Ave Suite 120, Orlando, FL, 32806
MNS CONSULTING GROUP LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016666 CHILDREN'S PLANET ACTIVE 2023-02-03 2028-12-31 - 14872 WINTER STAY DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 4401 S Orange Ave Suite 120, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-03-07 4401 S Orange Ave Suite 120, Orlando, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 4401 S Orange Ave Suite 120, Orlando, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-21
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2114927802 2020-05-22 0491 PPP 778 RIDENHOUR CIR APT J 778, ORLANDO, FL, 32809-7158
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16875
Loan Approval Amount (current) 16875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-7158
Project Congressional District FL-09
Number of Employees 2
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State