| Entity Name: | SIGMA PHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIGMA PHI 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. |
| 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: | 26 Dec 2019 (5 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: | L20000005341 |
| FEI/EIN Number |
84-4250759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 623 NE 2ND ST, HALLANDALE, FL, 33009, US |
| Mail Address: | 623 NE 2ND ST, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO GLORIA E | Manager | 623 NE 2ND ST APT 6, HALLANDALE BEACH, FL, 33009 |
| OROZCO GLORIA E | Agent | 623 NE 2ND ST APT 6, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 623 NE 2ND ST, apt 6, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 623 NE 2ND ST, apt 6, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2021-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-01 | OROZCO, GLORIA E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 623 NE 2ND ST APT 6, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-07-01 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2019-12-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
