| Entity Name: | SEGMA INVESTMENT GROUP, 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000005689 |
| FEI/EIN Number |
272489395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 MISTY MEADOWS DRIVE, DALTON, GA, 30720 |
| Mail Address: | 3418 MISTY MEADOWS DRIVE, DALTON, GA, 30720 |
| Place of Formation: | GEORGIA |
| 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 |
| SWIFT BENJAMIN A | Agent | 1325 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | SWIFT, BENJAMIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-07 | 1325 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-05-01 |
| Foreign Limited | 2012-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
