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SGV CAPITAL, LLC

Company Details

Entity Name: SGV CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L23000116720
FEI/EIN Number 92-2946353
Address: 895 NE 131 ST, NORTH MIAMI, FL 33161
Mail Address: 895 NE 131 ST, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WXC CORPORATION Agent

Managing Member

Name Role Address
REZK TIMCKE, ALEJANDRO Managing Member 895 NE 131 ST, NORTH MIAMI, FL 33161
BOADA MORALES, FELIPE Managing Member 17 HARMONY DR, LARCHMONT, NY 10538
ROCHA SIERRA, JUAN S Managing Member 895 NE 131 ST, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 895 NE 131 ST, NORTH MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2024-03-27 895 NE 131 ST, NORTH MIAMI, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2024-02-07 WXC CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-03-06

Date of last update: 10 Feb 2025

Sources: Florida Department of State