| Entity Name: | SIGMA INVESTMENT GRP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA INVESTMENT GRP 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: | 21 Oct 2015 (10 years ago) |
| Document Number: | L15000179058 |
| FEI/EIN Number |
47-5413079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 NW 79 AVE, UNIT 9C, DORAL, FL, 33166, US |
| Mail Address: | 5141 NW 79 AVE, UNIT 9C, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROSALBA | Manager | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS SANDRA | Chief Executive Officer | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS OTTO I | Member | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS LILIANA | Chairman | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS LILIANA | Vice President | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS LILIANA | President | 5141 NW 79 AVE, DORAL, FL, 33166 |
| BALLESTEROS OTTO | Agent | 5141 NW 79 AVE, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
