| Entity Name: | SGI COMEX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGI COMEX GROUP 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | L23000439822 |
| FEI/EIN Number |
61-2116904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASELLI JUAN P | Manager | LINIERS 1672, ROSARIO, SF, 2000 |
| NASELLI JUAN | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 5220 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 5220 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | NASELLI, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 5220 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
