SGI Financial Services Llc
Address: 485 Grove House, Road Town, Tortola, Xx Vg100-1 Bi
SGI Financial Services Llc (Entity# L10000129538) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is December 20, 2010. The entity status is Inactive.
Business Overview
| Entity Number | L10000129538 |
| Entity Name | SGI Financial Services Llc |
| Principal Address |
485 Grove House Road Town Tortola, Xx Vg100-1 Bi |
| Entity Type | Florida Limited Liability Company |
| Status | Inactive |
| State | FL |
| Filed Date | 2010-12-20 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2013-09-27 |
Registered Agent
| Registered Agent | Dunamis One Limited |
| Agent Address |
1395 Brickell Ave, 720 Miami FL 33131 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| MGR | Dunamis One Ltd | 430 Road Town, Tortola, Road Town, Xx Vg100-1 Bi |
Office Location
| Street Address | 485 Grove House |
| City | Road Town |
| State | Tortola, Xx Vg100-1 Bi |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Marceline Properties Llc | Trident Chambers, Wickhams Cay I, Road Town | O'Baker, Clyde | 2013-09-04 | Active |
| British Atlantic Assurance Company | Palm Chambers, 197 Main Street, Road Town | Dunlap, Robert Esq | 2008-10-03 | Inactive |
| Motanto International Limited, Corp. | 281 Waterfront Drive, Road Town | Harding Bell International, Inc. | 2013-05-28 | Active |
| Lotario, Corp. | Oneal Marketing Associates Bldg, 2nd Floor Wickhams Cay Ii, Road Town | Villanueva, Scott | 2013-07-11 | Active |
| Claxon Investments Services Inc. | 89 Main Street, Road Town | Fernandez, Manuel | 2011-11-03 | Active |
| Xingu Properties Llc | Trident Chambers, Wickhams Cay I, Road Town | Nrai Services, Inc | 2011-06-02 | Active |
| 1600 Penn Llc | Fleming House, Wickhams Cay, Road Town | Level 5 Services Inc | 2015-10-23 | Active |
| Ventura Lucky Star, Inc. | C/O Nemours Trust (Bvi) Limited, Nemours Chambers, Road Town | Gerson, Gary N | 2003-08-14 | Inactive |
| Flatts Limited | McNamara Chambers, Po Box 47, Road Town | McKey, John D., Jr. | 1990-06-07 | Active |
| Invision Properties, Inc. | % Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O., Road Town | Fage, Antonio | 1997-03-10 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Dunamis One Limited | 1395 Brickell Ave, 720, Miami, FL 33131 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.