| Entity Name: | SGC REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGC REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2020 (4 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | L20000389977 |
| FEI/EIN Number |
85-4342412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOSTAFA | Manager | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| AHMAD RIYAD | Manager | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| HOSSAIN MOSTAFA | Agent | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL 33162 | - |
| LC DISSOCIATION MEM | 2022-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 15251 NE 18TH AVE UNIT 2, NORTH MIAMI BEACH, FL 33162 | - |
| LC STMNT OF AUTHORITY | 2022-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| CORLCDSMEM | 2022-09-09 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCAUTH | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
