| Entity Name: | SIGMA FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA FINANCE 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: |
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: | 15 Dec 2014 (10 years ago) |
| Document Number: | L14000190860 |
| FEI/EIN Number |
36-4799770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGMA FINANCE LLC 401(K) PROFIT SHARING PLAN | 2023 | 364799770 | 2024-10-02 | SIGMA FINANCE LLC | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KUZNETSOV VICTOR | Manager | 1720 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| THE FINKELSHTEYN GROUP P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2558027401 | 2020-05-06 | 0455 | PPP | 1720 HARRISON ST, 7TH FLOOR, HOLLYWOOD, FL, 33020-6829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
