| Entity Name: | SIGMA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| SMA PROFESSIONAL SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EIRIS RAUL J | Manager | 7400 NW 79TH AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000058759. MERGER NUMBER 700000199577 |
| LC AMENDMENT | 2019-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | RAUL J. EIRIS, 7400 NW 79TH AVE, MIAMI, FL 33166 | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-14 | RAUL J. EIRIS, 7400 NW 79TH AVE, MIAMI, FL 33166 | No data |
| LC NAME CHANGE | 2010-12-07 | SIGMA INVESTMENTS USA, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
