| Entity Name: | SIGMA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA INVESTMENTS USA, 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: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L10000123237 |
| FEI/EIN Number |
453185363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RAUL J. EIRIS, 7400 NW 79TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 9240 SUNSET DRIVE SUITE 236, MIAMI, FL, 33173, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMA PROFESSIONAL SERVICES, INC. | Agent | - |
| EIRIS RAUL J | Manager | 7400 NW 79TH AVE, MIAMI, FL, 33166 |
| SIGMA AMERICA, LLC | Managing Member | CALLE RAMON ARIAS, EDF. ROPARDI, OFIC. 3A, CIUDAD DE PANAMA, PA, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000058759. MERGER NUMBER 700000199577 |
| LC AMENDMENT | 2019-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | RAUL J. EIRIS, 7400 NW 79TH AVE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-14 | RAUL J. EIRIS, 7400 NW 79TH AVE, MIAMI, FL 33166 | - |
| LC NAME CHANGE | 2010-12-07 | SIGMA INVESTMENTS USA, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-05-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-06 |
| LC Amendment | 2011-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
