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SGH 1 TRUCKING LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SGH 1 TRUCKING LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGH 1 TRUCKING LOGISTICS 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: 31 Jan 2020 (5 years ago)
Date of dissolution: 17 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: L20000038432
FEI/EIN Number 84-4539205

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

Address: 5629 W 28TH AVE, HIALEAH, FL, 33016, US
Mail Address: 5629 W 28TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORRITA HERNANDEZ SAMUEL Auth 5629 W 28TH AVE, HIALEAH, FL, 33016
GORRITA HERNANDEZ SAMUEL Agent 5629 W 28TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-05 5629 W 28TH AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2021-08-05 5629 W 28TH AVE, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-05 5629 W 28TH AVE, HIALEAH, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-17
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2021-01-31
Florida Limited Liability 2020-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State