| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3888622 | Intrastate Non-Hazmat | 2022-10-06 | 10000 | 2022 | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
