Detail by Entity Name
Florida Limited Liability Company
SG INVESTMENTS USA LLC
Filing Information
L23000260261
93-1636461
05/30/2023
FL
ACTIVE
LC AMENDMENT
09/27/2023
NONE
Principal Address
Changed: 09/22/2023
307 HEROIC ROAD
DAVENPORT, FL 33837
DAVENPORT, FL 33837
Changed: 09/22/2023
Mailing Address
Changed: 09/22/2023
13574 VILLAGE PARK DR STE 140
ORLANDO, FL 32837
ORLANDO, FL 32837
Changed: 09/22/2023
Registered Agent Name & Address
JOSE FRANS ESTUPINAN NINO
307 HEROIC ROAD
DAVENPORT, FL 33837
DAVENPORT, FL 33837
Authorized Person(s) Detail
Name & Address
Title MGR
ESTUPINAN NINO, JOSE F
Title AMBR
SOFIA V ESTUPINAN G
Title AMBR
MOTTA GUZMAN, MARYURI A
Title MGR
ESTUPINAN NINO, JOSE F
307 HEROIC ROAD
DAVENPORT, FL 33837
DAVENPORT, FL 33837
Title AMBR
SOFIA V ESTUPINAN G
CARRERA 65 NRO 165-45
CASA 3ER PISO
BOGOTA UN
CASA 3ER PISO
BOGOTA UN
Title AMBR
MOTTA GUZMAN, MARYURI A
CARRERA 65 NITRO
165-45 CASA 3ER PISO
BOGOTA UN
165-45 CASA 3ER PISO
BOGOTA UN
Annual Reports
| Report Year | Filed Date |
| 2024 | 03/06/2024 |
Document Images
| 03/06/2024 -- ANNUAL REPORT | View image in PDF format |
| 09/27/2023 -- LC Amendment | View image in PDF format |
| 05/30/2023 -- Florida Limited Liability | View image in PDF format |