| Entity Name: | SGT BROKERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGT BROKERS USA 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | L21000440021 |
| FEI/EIN Number |
87-3059644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 NW 21ST TERRACE, MIAMI, FL, 33142, US |
| Mail Address: | 2901 NW 21ST TERRACE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA&C FINANCIAL CONSULTING, LLC | Agent | - |
| MATTOLI AGOSTINO S | Manager | 5201 NW 105TH CT, DORAL, FL, 33178 |
| GONZALEZ TORRES SEBASTIAN G | Manager | 2901 NW 21ST TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2141 N COMMERCE PKWY, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 2901 NW 21ST TERRACE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 2901 NW 21ST TERRACE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | LA&C FINANCIAL CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-11 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
