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SGS INVESTMENTS AND HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SGS INVESTMENTS AND HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGS INVESTMENTS AND HOLDINGS 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: 24 Aug 2020 (5 years ago)
Date of dissolution: 16 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Oct 2020 (5 years ago)
Document Number: L20000260337
Address: 15781 SW 147 LN, MIAMI, FL, 33196, UN
Mail Address: 15781 SW 147 LN, MIAMI, FL, 33196, UN
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINA ALBERTO C Manager 6786 S.W. 103RD C.T, MIAMI, FL, 33173
ERIC GONZALEZ M Manager 15781 SW 147 LN, MIAMI, FL, 33196
SANCHEZ OMAR Manager 9127 SW 113 STREET, MIAMI, FL, 33176
SANCHEZ OMAR J Agent 9127 SW 113 PL, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-16
Florida Limited Liability 2020-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State