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SIGMA INVESTMENTS OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SIGMA INVESTMENTS OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIGMA INVESTMENTS OF SOUTH FLORIDA, 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: 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: 22 Jan 2013 (12 years ago)
Document Number: L13000011043
FEI/EIN Number 46-1918395

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

Address: 1825 NW 112 AVE, Sweetwater, FL, 33172, US
Mail Address: 1825 NW 112 AVE, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA FEDERICO R Manager 1825 NW 112 AVE, Sweetwater, FL, 33172
Escalona Federico Agent 1825 NW 112 AVE, Sweetwater, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 Escalona, Federico -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-26 1825 NW 112 AVE, Suite #157, Sweetwater, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State