| Entity Name: | SSG INVESTMENTS & HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSG INVESTMENTS & 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. |
| 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: | 26 Oct 2020 (4 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L20000340018 |
| FEI/EIN Number |
85-3789501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10270 sw 62 street, MIAMI, FL, 33173, US |
| Mail Address: | 9127 SW 113TH PLACE, MIAMI, FL, 33176, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OMAR | Manager | 9127 SW 113 PLACE, MIAMI, FL, 33176 |
| SARDINA ALBERTO | Manager | 6786 SW 103RD COURT, MIAMI, FL, 33173 |
| GONZALEZ ERIC | Manager | 15781 SW 147 LANE, MIAMI, FL, 33196 |
| SANCHEZ OMAR | Agent | 9127 SW 113TH PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| LC AMENDMENT | 2022-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 10270 sw 62 street, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-02-01 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
