SIGNATURE COMMERCIAL SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGNATURE COMMERCIAL SOLUTIONS, 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: | 20 May 2009 (16 years ago) |
| Date of dissolution: | 19 Dec 2024 (6 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2024 (6 months ago) |
| Document Number: | L09000049530 |
| FEI/EIN Number |
270221186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102, US |
| Mail Address: | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA, 22102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGITAL INTELLIGENCE SYSTEMS, LLC | Manager | - |
| BALDWIN ALEX | GENE | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Leroy Michael | Chief Financial Officer | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Ahmed Mahfuz | Chairman | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Ahmed Maruf | Chief Executive Officer | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| Nussbaum Mark | Vice President | 8270 GREENSBORO DRIVE, MCLEAN, VA, 22102 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000060562 | DEXIAN SIGNATURE CONSULTANTS, LLC | ACTIVE | 2023-05-15 | 2028-12-31 | - | 8270 GREENSBORO DR, SUITE 1000, MCLEAN, VA, 22102 |
| G18000000578 | SIGNATURE CONSULTANTS | EXPIRED | 2018-01-02 | 2023-12-31 | - | 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G17000081622 | MADISON GUNN | EXPIRED | 2017-07-31 | 2022-12-31 | - | 200 W CYPRESS CREEK RD SUITE 400, FT. LAUDERDALE, FL, 33309 |
| G12000092166 | SIGNATURE CONSULTANTS BUSINESS SERVICES | EXPIRED | 2012-09-20 | 2017-12-31 | - | C/O SIGNATURE CONSULTANTS, 2101 W. COMMERCIAL BLVD., SUITE 3000, FORT LAUDERDALE, FL, 33309 |
| G10000014483 | HUNTER HOLLIS | EXPIRED | 2010-02-16 | 2015-12-31 | - | C/O ERIC RITVO, GENERAL COUNSEL, 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G10000014481 | SIGNATURE CONSULTANTS | EXPIRED | 2010-02-16 | 2015-12-31 | - | C/O ERIC RITVO, GENERAL COUNSEL, 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIGITAL INTELLIGENCE SYSTEMS, LLC. MERGER NUMBER 500000262545 |
| LC AMENDMENT | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA 22102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 8270 GREENSBORO DRIVE, SUITE 1000, MCLEAN, VA 22102 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | NATIONAL REGISTERED AGENTS, INC. | - |
| LC AMENDMENT | 2015-09-02 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIGNATURE COMMERCIAL SOLUTIONS, LLC, Appellant(s) v. MEGHAN RICHEY, Appellee(s). | 2D2024-0562 | 2024-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Courtney Blair Wilson |
| Name | MEGHAN RICHEY |
| Role | Appellee |
| Status | Active |
| Representations | Hannah Michele Yoder, Edward Bryan Carlstedt |
| Name | HON. DARREN D. FARFANTE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellant's motion for appellate attorney fees is denied. Appellee's motion for appellate attorney fees is granted in an amount to be determined by the trial court. |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | APPELLANT'S MOTION FOR ATTORNEY'S FEES (PROVISIONAL) |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-10-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-05-08 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEE MEGHAN RICHEY'S RESPONSE TO APPELLANT'S MOTION TO STRIKE APPELLEE'S ANSWER BRIEF |
| On Behalf Of | MEGHAN RICHEY |
| Docket Date | 2024-04-29 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | APPELLANT'S MOTION TO STRIKE APPELLEE'S ANSWER BRIEF |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-04-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | APPELLEE MEGHAN RICHEY'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | MEGHAN RICHEY |
| Docket Date | 2024-04-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MEGHAN RICHEY |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Attorneys Mark A. Freeman, Thomas R. Freeman, and Decaro Doran Sicilianoare removed from this proceeding. |
| Docket Date | 2024-03-22 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT BOOKMARKED - NOT TEXT SEARCHABLE |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Corrected Appendix Required ~ The appendix to the Initial Brief does not comply with Florida Rule of AppellateProcedure 9.220(c).• Appendix is not bookmarked.• Appendix is not text searchable.Appellant shall file a corrected appendix within ten days from the date of thisorder. |
| Docket Date | 2024-03-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEGHAN RICHEY |
| Docket Date | 2024-03-12 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | Order on Foreign Attorney ~ Within twenty days from the date of this order, Attorneys Mark A. Freeman,Thomas R. Freeman, and Decaro Doran Siciliano shall move to appear in this court prohac vice pursuant to Florida Rule of General Practice and Judicial Administration 2.510or the attorney will be removed from this proceeding. |
| Docket Date | 2024-03-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | SIGNATURE COMMERCIAL SOLUTIONS, LLC |
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | "Appellant's Motion to Strike Appellee's Answer Brief" is denied without prejudice to appellant's raising the arguments therein in the reply brief. |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Name | Date |
|---|---|
| Merger | 2024-12-19 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-17 |
| LC Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State