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SIGNATURE FINANCIAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIGNATURE FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIGNATURE FINANCIAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000020604
FEI/EIN Number 900070356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1966 Hillview St., Sarasota, FL, 34239, US
Mail Address: 1966 Hillview St., Sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rosin Andrew W Manager 1966 Hillview St., Sarasota, FL, 34239
Walia Maninder S Manager 1966 Hillview St., Sarasota, FL, 34239
Andrew W Rosin PA Agent 1966 Hillview St., Sarasota, FL, 34239

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08169900203 SRQ BANK EXPIRED 2008-06-17 2013-12-31 - 639 CORNWELL ON THE GULF, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 1966 Hillview St., Sarasota, FL 34239 -
REGISTERED AGENT NAME CHANGED 2019-03-19 Andrew W Rosin PA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 1966 Hillview St., Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2019-03-19 1966 Hillview St., Sarasota, FL 34239 -
CANCEL ADM DISS/REV 2008-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State