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SG INVESTMENTS USA LLC
Company Details
| Entity Name: |
SG INVESTMENTS USA LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Active
|
| Date Filed: |
30 May 2023 (2 years ago)
|
| Last Event: |
LC AMENDMENT
|
| Event Date Filed: |
27 Sep 2023 (a year ago)
|
| Document Number: |
L23000260261 |
| FEI/EIN Number |
93-1636461 |
| Mail Address: |
13574 VILLAGE PARK DR STE 140, ORLANDO, FL 32837 |
| Address: |
307 HEROIC ROAD, DAVENPORT, FL 33837 |
| ZIP code: |
33837
|
| County: |
Polk |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
JOSE FRANS ESTUPINAN NINO
|
Agent
|
307 HEROIC ROAD, DAVENPORT, FL 33837
|
Authorized Member
| Name |
Role |
Address |
|
SOFIA V ESTUPINAN G
|
Authorized Member
|
CARRERA 65 NRO 165-45, CASA 3ER PISO BOGOTA UN
|
|
MOTTA GUZMAN, MARYURI A
|
Authorized Member
|
CARRERA 65 NITRO, 165-45 CASA 3ER PISO BOGOTA UN
|
Manager
| Name |
Role |
Address |
|
ESTUPINAN NINO, JOSE F
|
Manager
|
307 HEROIC ROAD, DAVENPORT, FL 33837
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
LC AMENDMENT
|
2023-09-27
|
No data
|
No data
|
|
CHANGE OF PRINCIPAL ADDRESS
|
2023-09-22
|
307 HEROIC ROAD, DAVENPORT, FL 33837
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2023-09-22
|
307 HEROIC ROAD, DAVENPORT, FL 33837
|
No data
|
Date of last update: 09 Jan 2025
Sources:
Florida Department of State
