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SIGMA CONSULTING GROUP,LLC - Florida Company Profile

Company Details

Entity Name: SIGMA CONSULTING GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIGMA CONSULTING GROUP,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 Aug 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000083156
FEI/EIN Number NOT APPLICABLE

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

Address: 1511 HARSTON AVENUE, ORLANDO, FL, 32814, US
Mail Address: 1511 HARSTON AVENUE, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIN TRACY M Managing Member 1511 HARSTON AVENUE, ORLANDO, FL, 32814
STEIN TRACY M Agent 1511 HARSTON AVENUE, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08217900053 MEDICAL MERCHANT SERVICES,LLC EXPIRED 2008-08-01 2013-12-31 - 1511 HARSTON AVE., ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1511 HARSTON AVENUE, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2007-04-27 1511 HARSTON AVENUE, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1511 HARSTON AVENUE, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7882137306 2020-04-30 0455 PPP 7510 Ladybank Xing, lakewood Ranch, FL, 34202
Loan Status Date 2021-11-17
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lakewood Ranch, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 1
NAICS code 611420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State