| Entity Name: | SIG-TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIG-TRADING 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: | 24 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000177705 |
| FEI/EIN Number |
83-1476872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19822 SW 119th Ct, Miami, FL, 33177, US |
| Mail Address: | 19822 SW 119th Ct, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALELIO CARLO | Manager | C/O BOZZA 1000 E ISLAND BLVD #2206, AVENTURA, FL, 33160 |
| DALELIO CARLO | Agent | C/O BOZZA 1000 E ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 19822 SW 119th Ct, Miami, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | DALELIO, CARLO | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 19822 SW 119th Ct, Miami, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-07-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
