| Entity Name: | SIG 2013 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIG 2013 INVESTMENTS 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 17 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2024 (7 months ago) |
| Document Number: | L13000054972 |
| FEI/EIN Number |
46-2840291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISRAEL GARZON SIMY | Managing Member | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| BENTATA ISAAC | Manager | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| BENTATA HOLDINGS | Managing Member | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-17 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
