| Entity Name: | SGV CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGV CAPITAL, 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: | 06 Mar 2023 (2 years ago) |
| Document Number: | L23000116720 |
| FEI/EIN Number |
92-2946353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 895 NE 131 ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 895 NE 131 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 895 NE 131 ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 895 NE 131 ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
