SIGMA TRADE LLC - Florida Company Profile
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| Entity Name: | SIGMA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2011 (14 years ago) |
| Document Number: | L11000092426 |
| FEI/EIN Number |
452970747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 SW 89TH PL, MIAMI, FL, 33157 |
| Mail Address: | 16275 SW 89th Pl, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA GIANCARLO | President | 16275 SW 89th Pl, Palmetto Bay, FL, 33157 |
| MOTTA STEFANO | Secretary | 16275 SW 89th Pl, Palmetto Bay, FL, 33157 |
| MOTTA IVAN | Agent | 16275 SW 89TH PL, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 16275 SW 89TH PL, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-02-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State