| Entity Name: | SD GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SD GROUP 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: |
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: | 19 Apr 2023 (2 years ago) |
| Document Number: | L23000192864 |
| FEI/EIN Number |
92-3487902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12602 NW 115 AVE, BLDG 100, MEDLEY, FL, 33178 |
| Mail Address: | 12602 NW 115 AVE, BLDG 100, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAY PHILIPPE L | Member | 12602 NW 115 AVE, BLDG 100, MEDLEY, FL, 33178 |
| ACEVEDO SONIA R | Agent | 551 SW 109 AVE, PEMBROKE PINES, FL, 33025 |
| ACEVEDO SONIA R | Manager | 12602 NW 115 AVE, BLDG 100, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 12590 Pines Blvd, #260296, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
