| Entity Name: | SGD CAPITAL & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | M24000003573 |
| FEI/EIN Number |
883999622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6737 NW 70TH AVE, TAMARAC, FL, 33321, US |
| Mail Address: | 6737 NW 70TH AVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOUYON SEBASTIEN G | Member | 6737 NW 70TH AVE, TARMARAC, FL, 33321 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Name | Date |
|---|---|
| Foreign Limited | 2024-03-20 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3289947 | SGD CAPITAL & LOGISTICS LLC | - | GCV9A8UXDY35 | 6737 NW 70TH AVE, TAMARAC, FL, 33321-5579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 812990 |
| NAICS Code's Description | All Other Personal Services |
| Small | Yes |
| Code | 423490 |
| NAICS Code's Description | Other Professional Equipment and Supplies Merchant Wholesalers |
| Small | Yes |
| Code | 424940 |
| NAICS Code's Description | Tobacco Product and Electronic Cigarette Merchant Wholesalers |
| Small | Yes |
| Code | 445110 |
| NAICS Code's Description | Supermarkets and Other Grocery Retailers (except Convenience Retailers) |
| Small | Yes |
| Code | 445320 |
| NAICS Code's Description | Beer, Wine, and Liquor Retailers |
| Small | Yes |
| Code | 492210 |
| NAICS Code's Description | Local Messengers and Local Delivery |
| Small | Yes |
| Code | 493190 |
| NAICS Code's Description | Other Warehousing and Storage |
| Small | Yes |
| Code | 561599 |
| NAICS Code's Description | All Other Travel Arrangement and Reservation Services |
| Small | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
