Search icon

SGS INVESTMENTS GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: SGS INVESTMENTS GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGS INVESTMENTS GLOBAL 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: 27 Feb 2023 (2 years ago)
Document Number: L23000101911
FEI/EIN Number 93-1668606

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

Address: 4281 NW 83 AV, DORAL, FL, 33166
Mail Address: 4281 NW 83 AV, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA ANA L Manager 4281 NW 83 AV, DORAL, FL, 33166
ANABELA CORP Othe 4281 NW 83 AV, DORAL, FL, 33166
PINEDA ANA L Agent 4281 NW 83 AV, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-15
Florida Limited Liability 2023-02-27

Date of last update: 01 May 2025

Sources: Florida Department of State