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SIGIANO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SIGIANO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIGIANO INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000076765
FEI/EIN Number 821128839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4973 SW 74 CT, MIAMI, FL, 33155, US
Mail Address: 4973 SW 74 CT, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBLESZ SHASLEY Manager 4973 SW 74 CT, MIAMI, FL, 33155
SIBLESZ SHASLEY Agent 4973 SW 74 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-09-13 SIBLESZ, SHASLEY -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 4973 SW 74 CT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-03-14 4973 SW 74 CT, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 4973 SW 74 CT, MIAMI, FL 33155 -
LC AMENDMENT 2017-07-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2020-04-27
AMENDED ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2019-03-14
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-03-19
LC Amendment 2017-07-28
Florida Limited Liability 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9080548500 2021-03-12 0455 PPS 4973 SW 74th Ct, Miami, FL, 33155-4471
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83000
Loan Approval Amount (current) 83000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4471
Project Congressional District FL-27
Number of Employees 10
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
2330567904 2020-06-11 0455 PPP 4973 Southwest 74th Court, MIAMI, FL, 33155-4471
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83000
Loan Approval Amount (current) 83000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4471
Project Congressional District FL-27
Number of Employees 10
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State