| Entity Name: | SIGNATURE INVESTMENT AND LOAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGNATURE INVESTMENT AND LOAN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000012666 |
| FEI/EIN Number |
431962246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 CENTRAL AVE, ST. PETERSBURG, FL, 33705 |
| Mail Address: | P.O.BOX 13701, TAMPA, FL, 33681, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ISTVAN | Managing Member | P.O.BOX 76283, ST PETERSBURG, FL, 33734 |
| GARCIA PAULINO DIEGO | Agent | 4607 W.LOUGHMAM, TAMPA, FL, 33616 |
| SANCHEZ LAURA L | Managing Member | P.O.BOX 76823, ST. PETERSBURG, FL, 33734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-08 | 906 CENTRAL AVE, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 906 CENTRAL AVE, ST. PETERSBURG, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-08-08 |
| Florida Limited Liabilities | 2002-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
