| Entity Name: | THREE SIGMA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE SIGMA HOLDINGS, 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: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000300577 |
| FEI/EIN Number |
84-4001861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2358 Riverside Avenue, Jacksonville, FL, 32204, US |
| Mail Address: | 2358 Riverside Avenue, Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Criss Kenneth L | Manager | 2358 Riverside Avenue, Jacksonville, FL, 32204 |
| Criss Kenneth L | Agent | 2358 Riverside Avenue, Jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 2358 Riverside Avenue, Unit 203, Jacksonville, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 2358 Riverside Avenue, Unit 203, Jacksonville, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | Criss, Kenneth L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 2358 Riverside Avenue, Unit 203, Jacksonville, FL 32204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
