| Entity Name: | SIGMA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA CAPITAL, 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: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000099979 |
| FEI/EIN Number |
81-2729562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 BAY STREET, KISSIMMEE, FL, 34744, US |
| Mail Address: | 815 BAY STREET, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO BRIAN L | Chie | 815 BAY STREET, KISSIMMEE, FL, 34744 |
| CARDONA MANUEL | Chief Financial Officer | 815 BAY STREET, KISSIMMEE, FL, 34744 |
| CARDONA MANUEL | Agent | 815 BAY STREET, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-05-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
