| Entity Name: | SGAIFAMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGAIFAMA 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: | 11 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000155908 |
| FEI/EIN Number |
85-1399167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42ND STREET STE 210, MIAMI, FL, 33175 |
| Mail Address: | 12905 SW 42ND STREET STE 210, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LFM ACCOUNTING SOLUTIONS, LLC | Agent | - |
| ANTONIETA DEL VALLE HALLAK SHABAN | Authorized Member | 12905 SW 42ND STREET STE 210, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 66 WEST FLAGLER STREET, SUITE 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | LFM ACCOUNTING SOLUTIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
