SIGMA WHOLESALE DIRECT, LLC - Florida Company Profile
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| Entity Name: | SIGMA WHOLESALE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA WHOLESALE DIRECT, 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: | 19 Dec 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000258183 |
| FEI/EIN Number |
82-3801537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 4TH ST N, SUITE F, ST. PETERSBURG, FL, 33702, UN |
| Mail Address: | 8410 4TH ST N, SUITE F, ST. PETERSBURG, FL, 33702, UN |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS CHAD M | Authorized Member | 800 92ND AVE N, SAINT PETERSBURG, FL, 33702 |
| FULKS DARRYL C | Authorized Member | 410 S ALBANY AVE UNIT 3, TAMPA, FL, 33606 |
| DAVIS CHAD M | Agent | 800 92ND AVE N, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 8410 4TH ST N, SUITE F, ST. PETERSBURG, FL 33702 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 8410 4TH ST N, SUITE F, ST. PETERSBURG, FL 33702 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2017-12-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State