| Entity Name: | SIGMA INTERNATIONAL BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA INTERNATIONAL BROKERS 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: | 08 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L15000117943 |
| FEI/EIN Number |
47-5070306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172, US |
| Mail Address: | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVERON CESAR A | Manager | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172 |
| GONZALEZ DIANA | Manager | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172 |
| REVERON BEJARANO CESAR A | Manager | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172 |
| REVERON CESAR | Agent | 2300 NW 94TH AVE STE 205, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 2300 NW 94TH AVE STE 205, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 2300 NW 94TH AVE STE 205, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | REVERON, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 2300 NW 94TH AVE STE 205, DORAL, FL 33172 | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-12 |
| REINSTATEMENT | 2019-03-04 |
| REINSTATEMENT | 2017-02-28 |
| Florida Limited Liability | 2015-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
