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SGL INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SGL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGL INVESTMENTS, 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: 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: 17 Aug 2021 (4 years ago)
Document Number: L21000369886
FEI/EIN Number 87-3193538

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

Address: 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021, US
Mail Address: 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAME OVALLE DAMIAN A Manager 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021
ADAME OVALLE DAMIAN A Agent 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000112789 SEA AND GROUND LOGISTICS ACTIVE 2022-09-09 2027-12-31 - 1428 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131
G21000141273 IKONECT ACTIVE 2021-10-20 2026-12-31 - 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2024-05-01 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2024-05-01 ADAME OVALLE, DAMIAN A -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3140 CALLE LARGO DRIVE, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-08-26
AMENDED ANNUAL REPORT 2022-08-24
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-01-17
Florida Limited Liability 2021-08-17

Motor Carrier Census

DBA Name:
SEA AND GROUND LOGISTICS - AMERICAN STAR MOVERS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 528-6195
Add Date:
2022-05-23
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State