| Entity Name: | SGI AVIATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Mar 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | M09000001069 |
| FEI/EIN Number | 264478911 |
| Address: | 29399 US Highway 19 N, Suite #150, Clearwater, FL, 33761, US |
| Mail Address: | 29399 US Highway 19 N, Suite #150, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGI AVIATION LLC 401K PLAN | 2023 | 264478911 | 2024-07-03 | SGI AVIATION LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | Agent | 50 N. Laura Street, Suite 2600, Jacksonville, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| LIRONI PAOLO | Director | Haaksbergweg 75, Amsterdam, 1101 R |
| Name | Role | Address |
|---|---|---|
| langes antonius | Auth | Haaksbergweg 75, Amsterdam, 1101 R |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 29399 US Highway 19 N, Suite #150, Clearwater, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 29399 US Highway 19 N, Suite #150, Clearwater, FL 33761 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 50 N. Laura Street, Suite 2600, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | SMITH, GAMBRELL & RUSSELL, LLP | No data |
| LC STMNT OF RA/RO CHG | 2022-01-06 | No data | No data |
| REINSTATEMENT | 2018-08-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000211831 | TERMINATED | 1000000739944 | BROWARD | 2017-04-05 | 2027-04-12 | $ 1,312.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-28 |
| CORLCRACHG | 2022-01-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-08-06 |
| Foreign Limited | 2009-03-18 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
