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SEGMA INVESTMENT GROUP, LLC

Company Details

Entity Name: SEGMA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 04 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M12000005689
FEI/EIN Number 27-2489395
Address: 3418 MISTY MEADOWS DRIVE, DALTON, GA 30720
Mail Address: 3418 MISTY MEADOWS DRIVE, DALTON, GA 30720
Place of Formation: GEORGIA

Agent

Name Role Address
SWIFT, BENJAMIN A Agent 1325 WEST COLONIAL DRIVE, ORLANDO, FL 32804

Manager

Name Role Address
ABU HADBA, SAMIR Manager 3418 MISTY MEADOWS DRIVE, DALTON, GA 30720
ABU HADBA, WASIM Manager 3418 MISTY MEADOWS DRIVE, DALTON, GA 30720

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2014-01-07 SWIFT, BENJAMIN A No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 1325 WEST COLONIAL DRIVE, ORLANDO, FL 32804 No data

Documents

Name Date
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-05-01
Foreign Limited 2012-10-04

Date of last update: 23 Jan 2025

Sources: Florida Department of State