SGIS, LLC - Florida Company Profile

Company Details

Entity Name:	SGIS, 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:	22 Aug 2006 (19 years ago)
Date of dissolution:	07 Jan 2010 (15 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	07 Jan 2010 (15 years ago)
Document Number:	M06000004665
FEI/EIN Number	204966035 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US
Mail Address:	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
LEPAPE PIERRE	Manager	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020
MACLAY JOHN	Manager	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
C T CORPORATION SYSTEM	Agent	-
DAGUET OLIVIER	Manager	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
CUI SUFANG	Manager	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
LOZO SANDRA	Manager	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2010-01-07	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-03-05	1221 AVENUE OF THE AMERICAS, NEW YORK, NY 10020	-
CHANGE OF MAILING ADDRESS	2007-03-05	1221 AVENUE OF THE AMERICAS, NEW YORK, NY 10020	-
REGISTERED AGENT NAME CHANGED	2007-01-24	C T CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2007-01-24	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-

Documents

Name	Date
LC Withdrawal	2010-01-07
ANNUAL REPORT	2009-04-17
ANNUAL REPORT	2008-04-01
ANNUAL REPORT	2007-03-05
Reg. Agent Change	2007-01-24
Foreign Limited	2006-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State