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SIGMA FINANCE LLC

Company Details

Entity Name: SIGMA FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Dec 2014 (10 years ago)
Document Number: L14000190860
FEI/EIN Number 36-4799770
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 522220
Sponsor’s telephone number 7865432556
Plan sponsor’s address 1720 HARRISON ST 7 FLOOR, HOLLYWOOD, FL, 33020

Agent

Name Role
THE FINKELSHTEYN GROUP P.A. Agent

Manager

Name Role Address
KUZNETSOV VICTOR Manager 1720 HARRISON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2018-03-01 1720 HARRISON STREET, 7TH FLOOR, HOLLYWOOD, FL 33020 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State