SIGA TRADE LLC - Florida Company Profile
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| Entity Name: | SIGA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGA TRADE 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: | 10 Oct 2018 (7 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: | L18000239844 |
| FEI/EIN Number |
83-4589303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18071 BISCAYNE BLVD, 901, AVENTURA, FL, 33166, US |
| Mail Address: | 18071 BISCAYNE BLVD, 901, AVENTURA, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RCG AMERICAS LLC | Authorized Member | - |
| ETCHEVERS CHRISTIAN DMR | Agent | 1512 SW 187th TERRACE, PEMBROKE PINES, FL, 33029 |
| QUALITY INVESTMENTS ETCHEVERS, CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1512 SW 187th TERRACE, PEMBROKE PINES, FL 33029 | - |
| LC STMNT CORR | 2019-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| CORLCSTCOR | 2019-01-16 |
| Florida Limited Liability | 2018-10-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State