| Entity Name: | XIGMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIGMA 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: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 10 Jun 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | L14000091044 |
| FEI/EIN Number |
47-3374035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3109 Grand Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Puche Alfonso C | Manager | 3109 Grand Ave, MIAMI, FL, 33133 |
| Gil Eduardo E | Manager | 3109 Grand Ave, MIAMI, FL, 33133 |
| Gil Eduardo E | Agent | 3109 Grand Ave, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 3109 Grand Ave, Suite, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 3109 Grand Ave, Suite, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 3109 Grand Ave, Suite 319, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | Gil, Eduardo E | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-06-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
