| Entity Name: | SG INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SG INVESTMENTS USA 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: | 30 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L23000260261 |
| FEI/EIN Number |
931636461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 HEROIC ROAD, DAVENPORT, FL, 33837, US |
| Mail Address: | 13574 VILLAGE PARK DR STE 140, ORLANDO, FL, 32837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN NINO JOSE F | Manager | 307 HEROIC ROAD, DAVENPORT, FL, 33837 |
| MOTTA GUZMAN MARYURI A | Authorized Member | CARRERA 65 NITRO, BOGOTA |
| JOSE FRANS ESTUPINAN NINO | Agent | 307 HEROIC ROAD, DAVENPORT, FL, 33837 |
| SOFIA V ESTUPINAN G | Authorized Member | CARRERA 65 NRO 165-45, BOGOTA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 307 HEROIC ROAD, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-22 | 307 HEROIC ROAD, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| LC Amendment | 2023-09-27 |
| Florida Limited Liability | 2023-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
