| Entity Name: | SGI-PANAMA CITY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 17 Sep 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Sep 2007 (18 years ago) |
| Document Number: | M02000001203 |
| FEI/EIN Number |
770591582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Mail Address: | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KD PANAMA CITY 445, INC. | Manager | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-09-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-20 | SGI-PANAMA CITY II, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-09-17 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-02 |
| Name Change | 2005-04-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| Foreign Limited | 2002-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
