| Entity Name: | SGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGM 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: |
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: | 01 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000296893 |
| FEI/EIN Number |
88-3105590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 S CHICKASAW TRAIL, PMB 422, ORLANDO, FL, 32825 |
| Mail Address: | 2212 S CHICKASAW TRAIL PMB 422, PMB 422, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS SHANTAL G | Authorized Member | 9037 Lee vista Blvd, ORLANDO, FL, 32829 |
| MATOS SHANTAL G | Agent | 2212 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2212 S CHICKASAW TRAIL, PMB 422, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2212 S CHICKASAW TRAIL, PMB 422, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
