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SIG 2013 INVESTMENTS LLC

Company Details

Entity Name: SIG 2013 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Apr 2013 (12 years ago)
Date of dissolution: 17 Sep 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2024 (5 months ago)
Document Number: L13000054972
FEI/EIN Number 46-2840291
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

Agent

Name Role
ESJ ASSET MANAGEMENT, LLC Agent

Managing Member

Name Role Address
BENTATA HOLDINGS Managing Member 19950 W Country Club Drive, AVENTURA, FL, 33180
ISRAEL GARZON SIMY Managing Member 19950 W Country Club Drive, AVENTURA, FL, 33180

Manager

Name Role Address
BENTATA ISAAC Manager 19950 W Country Club Drive, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 No data

Documents

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 Feb 2025

Sources: Florida Department of State