| Entity Name: | SIGMA7 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA7 FINANCIAL 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000158622 |
| FEI/EIN Number |
47-2069139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARCELLO G | Operating Manager | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| TANG YULIAN M | Auth | 18620 FRANJO ROAD, CUTLER BAY, FL, 33157 |
| Advanced Retirement Group, LLC | Agent | 18620 SW 97th Ave, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-07 | 18620 SW 97th Ave, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2015-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-07 | Advanced Retirement Group, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-14 |
| REINSTATEMENT | 2016-10-17 |
| REINSTATEMENT | 2015-12-07 |
| Florida Limited Liability | 2014-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
