| Entity Name: | SYGMA USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYGMA USA INVESTMENT 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: | 11 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000029147 |
| Address: | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVEZ RAFAEL J | Manager | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| SANCHEZ JOSE R | Manager | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| YBARRA JOSE G | Manager | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| IBARRA GERMAN J | Manager | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| MARVEZ OSWALDO A | Manager | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| MARVEZ RAFAEL J | Agent | 1616 SALERNO CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
