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SDF INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SDF INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SDF INVESTMENTS GROUP 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: 27 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000091162
FEI/EIN Number 85-0555571

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

Address: 270 NE 166TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 365 ne 165th street, norrth miami beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMESIER FRISNEL Authorized Member 270 NE 166TH STREET, NORTH MIAMI BEACH, FL, 33162
dorcinville monica Agent 5605 ne 1st ave, miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-01 270 NE 166TH STREET, NORTH MIAMI BEACH, FL 33162 -
LC AMENDMENT 2020-06-15 - -
REGISTERED AGENT NAME CHANGED 2020-06-15 dorcinville, monica -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 5605 ne 1st ave, miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
LC Amendment 2020-06-15
Florida Limited Liability 2020-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State